Financial Crime Analyst

About the role

Pesa is building modern financial infrastructure to move money globally. This role owns onboarding and verification of business customers, ensuring KYC, AML, and regulatory requirements are met while keeping onboarding efficient.

What you'll do

• Review and process new business account applications for onboarding
• Perform KYC checks on new and existing clients
• Verify corporate documents and director information
• Screen for sanctions, adverse media, and conduct initial risk assessments
• Maintain accurate onboarding documentation and audit trails
• Collaborate with Growth, Compliance and Customer Success to ensure smooth onboarding

What they're looking for

• 2+ years in KYC, onboarding or compliance within fintech, banking or financial services
• Experience reviewing corporate structures and business documentation
• Familiarity with AML, sanctions screening and due diligence processes
• Strong analytical and detail oriented risk assessment skills
• Excellent written and verbal communication; able to manage multiple cases
• Experience with CRM systems and compliance tools

For applicants in Nigeria

• The listing states Nigeria as the location and says Remote, so role is eligible for applicants in Nigeria
• The listing does not specify timezone requirements; confirm before interviewing
• The listing does not specify contractor vs employee terms; confirm during interview
• The listing does not specify pay currency or range; confirm during interview