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Open nowFirst seen 4 days ago

Onboarding Operations Associate

PEO Consulting Limited134 open roles

Where
Lagos, Nigeria
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Your applicationOpen nowOnboarding Operations AssociatePEO Consulting Limited · Lagos, Nigeria

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on PEO Consulting Limited's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

The posting

Job Title: Onboarding Operations Associate Location: Lagos Work Mode: 3-5 days/week onsite (Victoria Island)

We are looking for a detail-oriented and highly motivated Onboarding Operations Associate to join our team. In this role, you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for high-risk and complex customers. If you have experience in financial services, compliance, or consultancy, and enjoy working in a fast-paced environment, we would love to hear from you.

Key Responsibilities Conduct CDD/EDD/KYC for complex and high-risk customers. Perform CDD reviews for existing customers. Investigate high-risk and complex cases, including adverse media screenings. Carry out Politically Exposed Person (PEP) assessments. Manage and resolve Anti-Money Laundering (AML) alerts, including PEP, sanctions, and adverse media screenings in a timely manner.

Qualifications

ACAMS certification or a similar Financial Crime qualification. 5+ years of experience in Compliance, CDD, EDD, or Financial Crime roles, preferably within a financial institution, consultancy, or audit firm. Experience working in the financial services sector or a consultancy firm. Strong knowledge and experience in AML/KYC, CDD, and EDD processes. Ability to quickly learn and adapt to a fast-paced environment while maintaining strong attention to detail. Excellent interpersonal and communication skills (both written and verbal). Strong teamwork skills with a collaborative approach. Ability to prioritize tasks, manage workflows, and multi-task effectively. Resilience and capability to work under pressure and meet tight deadlines. A customer-centric mindset with a commitment to delivering exceptional service.

Qualified Candidates should send CV to [email protected] indicating the subject.

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