The Role: 
Flutterwave is looking for a KYC Associate who will be responsible for conducting customer identification and verification processes for both enterprise and SMB customers. Reporting to the KYC Manager, you will play a key role in ensuring our company's compliance with KYC requirements.
Responsibilities include but are not limited to:

Conduct customer identification and verification processes as part of the company's KYC procedures
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
Assist the KYC Manager in the development and implementation of KYC procedures

Required competency and skillset to be a waver:

Bachelor's degree in Finance, Business, or a related field
Minimum of 3 years of experience in a KYC or compliance role, preferably in the payment industry
Strong understanding of KYC requirements and anti-money laundering regulations
Excellent communication and interpersonal skills
Strong attention to detail and organizational skills
Ability to work effectively in a fast-paced, dynamic environment