Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. They are Nigeria's largest merchant acquirer, processing over $250 billion annually, and cultivate a culture of innovation, teamwork, and growth.
Benefits Overview
5 of 8 jobs
Annual Bonus
(3)
Health Insurance
(3)
Pension
(3)
Career Growth
(1)
Learning & Development
(1)
Professional Development
(1)
Remote Work
(1)
Stock Options
(1)
health insurance
(1)
paid leave
(1)
pension
(1)
Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.