Vacancy title:
Specialist, KYC Compliance

[Type: FULL_TIME, Industry: Telecommunications, Category: Admin & Office]

Jobs at:
MTN Rwanda

Deadline of this Job:
Wednesday, July 23 2025

Duty Station:
Rwanda | Kigali | Rwanda

Summary
Date Posted: Friday, July 18 2025, Base Salary: Not Disclosed

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JOB DETAILS:

The role is responsible for conducting Know Your Customer (KYC) reviews, ensuring compliance with internal policies, and adhering to relevant regulations such as AML, SIM registration regulations, CTF, and sanctions screening requirements. This role plays a critical part in our efforts to prevent financial crime and maintain the integrity of our customer onboarding and monitoring processes.

Key Performance Areas:

• Perform KYC due diligence on new and existing clients, including identity verification and risk profiling.
• Review and analyse customer documentation to ensure compliance with regulatory and internal requirements.
• Supervising the Eyeballing team’s Performance
• Conduct enhanced due diligence (EDD) for high-risk clients and entities.
• Monitor and assess customer transactions for suspicious activity; escalate cases when necessary.
• Maintain accurate and up-to-date records of KYC files and due diligence reports.
• Collaborate with onboarding, legal, and risk teams to resolve compliance-related queries.
• Stay current with applicable regulatory updates and industry best practices.
• Support periodic audits and regulatory examinations by preparing relevant documentation.
• Assist in the development and refinement of KYC procedures, checklists, and workflows.

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

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