About our Company:

LemFi (YC S21) is building the remittance and payments platform for immigrants in the diaspora everywhere. We provide our users with a multi-currency account that allows them to hold, send, and receive money in any currency for their business and personal banking needs.

About the Role

Who You Are:

You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at Lemonade Finance are passionate about their work and fields of expertise, but also lend hands on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele.

What You'll Need:

• **Tertiary education in a related discipline.
• Minimum 1 year experience in a compliance role at a fintech or financial institution;
• Familiarity and experience with daily operational compliance responsibilities such as KYC and ID verification, EDD, and transaction monitoring clearing and decisioning;
• The ability to act independently in analyzing a customer’s risk;
• Proficient in Microsoft Office Suite or Google Sheets;
• Excellent analytical, investigative, verbal and written communication skills, particularly in English;
• Exceptional organizational skills and fine attention to detail;
• Ability to balance competing priorities on a daily basis, take ownership of work product in the absence of continuous guidance, and consistently deliver results;
• Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment.

**This role requires the applicant to have completed tertiary institution and possession of a completion certificate and NYSC completion.