KYC & Onboarding Associate job at Eversend

Eversend is an all-in-one financial platform designed for Africans, African migrants, and businesses. We specialize in providing affordable cross-border payments, virtual cards, stablecoins, and investment opportunities. As a leader in using stablecoins for payments, Eversend offers users a seamless way to manage multiple currencies, send money globally, and access secure financial services through one easy-to-use platform.

Our mission is to simplify cross-border transactions, digital currencies, and investments, helping underserved markets access fast, transparent, and reliable financial tools. Eversend is transforming the way people and businesses navigate the global financial landscape.

We are looking for a detail-oriented and proactive KYC & Onboarding Associate to join our Compliance team.

? What You’ll Do

• Conduct KYC/KYB checks and customer due diligence (CDD/EDD)
• Verify customer information and onboarding documents
• Identify and flag suspicious or high-risk activity
• Maintain accurate customer records
• Collaborate with Customer Support, Risk, and Product teams
• Support audits and improve onboarding processes

✅ What We’re Looking For

• 1–3 years’ experience in KYC, Compliance, or Risk (fintech/banking preferred)
• Strong understanding of AML/CFT requirements
• High attention to detail and integrity
• Strong analytical and problem-solving skills
• Great communication skills

? Why join Eversend?

• Fast-growing fintech with a pan-African footprint
• Exposure to global compliance standards
• Collaborative, high-impact work environment

By submitting this application, I agree that my personal data will be collected, processed, and retained by the company solely for the purposes of managing and assessing my candidacy.

• Conduct KYC/KYB checks and customer due diligence (CDD/EDD)
• Verify customer information and onboarding documents
• Identify and flag suspicious or high-risk activity
• Maintain accurate customer records
• Collaborate with Customer Support, Risk, and Product teams
• Support audits and improve onboarding processes

• Strong understanding of AML/CFT requirements
• High attention to detail and integrity
• Strong analytical and problem-solving skills
• Great communication skills

• 1–3 years’ experience in KYC, Compliance, or Risk (fintech/banking preferred)