KINGSLEY OKON
@kingsleyokon
Detail-oriented compliance analyst with expertise in KYC processes.
What I'm looking for
As a Compliance KYC Analyst at Moniepoint Group, I excel in reviewing and assessing new client relationships, ensuring thorough due diligence and risk assessments. My role involves collaborating with internal teams to maintain compliance standards and effectively communicate with clients to gather necessary documentation.
Previously, I served as a Settlement & Reconciliation Officer at NEWEDGE Finance Limited, where I conducted reconciliations and resolved discrepancies in financial records. My experience also includes leadership roles, such as Team Lead at Tenportion International Limited, where I mentored team members and improved service levels. With a strong background in financial management and customer service, I am committed to delivering exceptional results in every role.
Experience
Work history, roles, and key accomplishments
Compliance KYC Analyst
Moniepoint Group
Aug 2023 - Present (1 year 9 months)
Responsible for reviewing and assessing new client relationships, performing due diligence, and conducting periodic client reviews. Collaborates with internal teams to ensure compliance with KYC regulations and provides administrative support for KYC reporting activities.
Settlement & Reconciliation Officer
NEWEDGE Finance Limited
Nov 2021 - Jul 2023 (1 year 8 months)
Conducts reconciliations of financial accounts, investigates discrepancies, prepares financial reports, and collaborates with various departments to ensure data accuracy and consistency.
Team Lead
Tenportion International Limited
Apr 2021 - Sep 2021 (5 months)
Mentors and trains team members, resolves escalated queries, and collaborates with management to implement workflow changes to enhance service levels.
Customer Service Representative
Tenportion International Limited
Dec 2020 - Mar 2021 (3 months)
Engages with clients to discuss debts, negotiates payment plans, and advises on payment options while ensuring compliance with company policies.
Factory Manager
Wellness Solution Limited
May 2019 - Dec 2020 (1 year 7 months)
Manages factory operations, recruits and trains staff, ensures a safe work environment, and maintains relationships with customers and vendors.
Account Officer
Wellness Solution Limited
Nov 2018 - May 2019 (6 months)
Handles financial bookkeeping, processes invoices, tracks expenses, and communicates with customers regarding billing and payments.
Customer Care Representative
Access Bank Plc
Nov 2017 - Oct 2018 (11 months)
Provides personalized service to customers, addresses inquiries and complaints, and promotes bank products while ensuring compliance with regulations.
Ward Clerk
The Church of Jesus Christ of Latter Day Saints
Jan 2012 - May 2015 (3 years 4 months)
Maintains accurate financial and membership records, trains local leaders, and ensures compliance with church policies and procedures.
Education
Degrees, certifications, and relevant coursework
The Polytechnic, Ibadan
Higher National Diploma, Business Administration
2019 - 2021
Studied Business Administration, focusing on management principles, organizational behavior, and business operations.
The Polytechnic, Ibadan
National Diploma, Business Administration
2017 - 2019
Pursued a National Diploma in Business Administration, covering essential business concepts and practices.
Adeyemi College of Education
Bachelor's Degree, Business Education
2011 - 2015
Completed a degree in Business Education, integrating educational theory with business practices.
National Institute for Educational Planning and Administration
Diploma, Computer Science
2010 - 2011
Completed a Diploma Course in Computer Science, focusing on programming and information technology.
Abaja Olowu Int. High School
Senior High School Certificate, General Education
2008 - 2010
Achieved a Senior High School Certificate, completing foundational education in various subjects.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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