KO
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KINGSLEY OKON

@kingsleyokon

Detail-oriented compliance analyst with expertise in KYC processes.

Nigeria

What I'm looking for

I seek a dynamic role that fosters growth, collaboration, and impactful contributions.

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

MG
Current

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.

NL

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.

WL

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.

AP

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.

TS

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 logoTI

The Polytechnic, Ibadan

Higher National Diploma, Business Administration

2019 - 2021

Studied Business Administration, focusing on management principles, organizational behavior, and business operations.

TI

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 logoAE

Adeyemi College of Education

Bachelor's Degree, Business Education

2011 - 2015

Completed a degree in Business Education, integrating educational theory with business practices.

NA

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.

AS

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

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KINGSLEY OKON - Compliance KYC Analyst - Moniepoint Group | Himalayas