Client Onboarding Quality Manager job opportunity at Moniepoint Inc..



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Moniepoint Inc. Client Onboarding Quality Manager
Experience: 6-years
Pattern: full-time
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Salary:
Status:

Manager

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degreeDiploma
loacation Lagos, Nigeria
loacation Lagos....Nigeria

Deliver the #quality #control process for CDD reviews, with a focus on AML screening __ Ensure the quality of work performed by CDD #Onboarding team aligns with internal policies and procedures __ Provide constructive feedback to the CDD Onboarding team in collaborative manner __ Act as a subject matter expert in AML screening, adverse media, PEP risk, and other financial crime typologies __ Provide timely and constructive feedback to analysts to enhance the quality and consistency of outputs

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