Compliance Specialist – Douala
Maviance Cameroon PLC
Douala, Littoral, Cameroon
·Apply ASAP
·Unspecified
·Accounting - Management
·Internal Auditor
- Conduct first-level controls on the day's operations (monitoring).
- Triage and pre-qualify alerts from detection tools before in-depth analysis.
- Prepare the necessary documentation for investigations conducted by the Compliance Lead of Financial Security (AML/CFT). • Extract and compile data useful for monitoring partner platforms.
- Contribute to the drafting of suspicious transaction reports, under supervision.
- Participate in the updating of monitoring tables and activity reports.
- Collect and verify supporting documents for onboarding files (customers, sub-agents). • Conduct first-level KYC checks (administrative identity, address, beneficial owners).
- Populate and maintain the KYC file tracking database.
- dentify incomplete or anomalous files and report them.
- Participate in sub-agent compliance reviews.
- Bachelor degree in Finance, Audit, Control, Statistics/Computer Science or equivalent.
- Minimum 2 years in control or compliance department.
- Rigor and ability to analyse data.
- Proficiency in use a spreadsheet programme, as well as Excel and Power BI, and be familiar with Power Query and DAX formulas.
- Discretion and curiosity.
- Ability to work under supervision.
- Want to learn the compliance business.
- Competitive monthly compensation
- Internet and communication credit
- Daily breakfast provision
- 80% insurance coverage including your direct family (spouse and children)
- Fast paced and dynamic environment, where you can make an impact
- Opportunity to work with leading technologies
- Growing global organization with a highly entrepreneurial spirit
» Years of work experience: Between 2 year and 3 years
» Minimum Education Level: Bachelor's Degree
