KYC Analyst

ALPMANN FRÖHLICH Rechtsanwaltsgesellschaft mbH

KYC Analyst ensuring compliance for customer accounts at Africhange, a remittance company. Working with compliance officers to verify identities and maintain records.

Posted 5/8/2026full-timeRemote • 🇳🇬 NigeriaJuniorMid-LevelWebsite

About the role

Key responsibilities & impact

Review new customer accounts and verify their identities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Collaborate with other teams to obtain necessary customer information
Document and maintain accurate records of all KYC activities
Stay updated on the latest regulatory developments and changes in KYC requirements
Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders
Staying abreast of technology, new businesses to recognize compliance trends and AML flags
Participate in key projects linked to onboarding and verifications
Assist in other tasks of the AML Compliance team

Requirements

What you’ll need

Bachelor’s degree is a must
Recent graduate, 1-2 years compliance experience is an added advantage
Legal background is desirable but not compulsory
Excellent analytical and observational skills
Good communication skills (both verbal and written)
Strong critical thinking and sound decision-making skills
Exceptional research skills
Good time management and organizational skills
Attention to detail
Document processing and editing such as Adobe Acrobat, Microsoft Office/Google docs tools including Word & Excel
Ability to think outside the box
Prior experience / Legal background is a nice to have

Benefits

Comp & perks

Fully remote opportunities under a flexible work environment
Competitive salary
Paid time-offs including paternity leave
Access to relevant courses/learning programs
Lively work environment and flat organization
A close-knit team with a great passion for working collaboratively
Performance Incentives

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)KYC activitiesAML ComplianceData analysisDocument processingDocument editing

Soft Skills

Analytical skillsObservational skillsCommunication skillsCritical thinkingDecision-makingResearch skillsTime managementOrganizational skillsAttention to detailCreative thinking