FinCrime Analyst
About the role
Company Overview: Capi, a leader in financial infrastructure for emerging market trade, is backed by over $18 million from prestigious investors including Creandum, Y Combinator, and General Catalyst. Our mission is to enhance GDP growth in these markets by making the global financial system more equitable and accessible, facilitating smoother international transactions for importers. With a diverse team of around 100 across 10 countries, we are dedicated to creating impactful changes and are looking for new talent to join us.
Role Overview: We are seeking a member for Capi's inaugural FinCrime Operations team, reporting directly to the FinCrime Manager. This entry-level role focuses on onboarding reviews (KYB), transaction monitoring, and invoice approval checks, allowing for an opportunity to gain foundational experience in financial crime compliance within a growing cross-border payments company.
Main Responsibilities:
- Assist with KYC/KYB reviews and prepare recommendations for senior staff.
- Process Requests for Information (RFIs) and maintain case flow.
- Monitor flagged transactions and document case decisions.
- Review invoices against approval guidelines and manage the approval queue.
- Collaborate with senior team members to identify and implement AI solutions to streamline processes.
Requirements:
- 1-3 years of experience in compliance, KYB/onboarding, or transaction monitoring.
- Familiarity with African markets is preferred.
- Fluency in French and English.
- Strong attention to detail and effective communication skills.
How to Apply: Capi is an equal opportunity employer and welcomes diverse candidates. If you need any assistance during the interview process, please reach out. We look forward to hearing from you!
Summarised by JobsOnline Africa from the employer's listing. The full details are on the employer's site when you apply.
