CDD Operations Analyst

🔥 12 hours ago

🇳🇬 Nigeria – Remote

⏰ Full Time

🟢 Junior

⚙️ Operations

🚫👨‍🎓 No degree required

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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LemFi

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2020

💼 Consulting

🛡️ Insurance

📦 Logistics

💰 $53M Series B - LemFi on 2025-01

Consulting • Insurance • Logistics

LemFi is building the go-to financial app for the Global South, enabling customers to spend, save, send, and grow their wealth all in one place. The app addresses the barriers to fair and affordable financial services faced by many when moving countries, offering features like international transfers, multi-currency accounts, savings, and financial tools. With over 2 million customers globally, LemFi empowers people to support their families, build financial stability, and stay connected from anywhere in the world.

📋 Description

• Assess transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions • Perform enhanced due diligence on higher-risk customers and provide recommendations to Compliance leadership • Conduct first-level reviews of customers or transactions displaying red flags and escalate suspicious activity when required • Fulfill due diligence and RFI requests from payments and banking partners within agreed SLAs • Respond to compliance-related customer tickets with clarity, professionalism, and empathy • Review alert and case information to support accurate decision-making under guidance from senior team members • Work cross-functionally and build knowledge of emerging AML typologies, risks, and criminal trends • Report to the Financial Crime Operations or Customer Due Diligence Manager

🎯 Requirements

• 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company • Hands-on experience with KYC reviews, ID verification, enhanced due diligence, sanctions and transaction monitoring alerts • Ability to independently assess customer risk and make defensible decisions • Strong written and verbal communication skills in English • Proficiency in Microsoft Office or Google Sheets for case management and reporting • Excellent organisational skills with strong attention to detail • Risk-minded approach to customer and transaction risk assessment • Ability to work in a fast-changing environment with evolving regulations and priorities • Ability to work collaboratively with global teams

🏖️ Benefits

• Remote work in Nigeria • Opportunity to work on products serving millions of users across the globe • Meaningful impact helping immigrants access remittances, multi-currency accounts, credit, savings, and eSIMs • Work with a global team spanning 20+ countries • Professional growth through exposure to emerging AML typologies, risks, and criminal trends