Vacant Roles at Sheer Logic

Job Description

• Review evidence that may indicate material CDD deficiency or need to update the current risk rating,DSX for our client and DOC MANAGER
• Filling review document and loading into DSX
• Run the client on both sanction list and media search links and load results into DSX.
• For specialized careers run in the respective links provided and load the results into DSX
• Confirm that the client’s information on T24/Clear vision is correct and up to date
• Loading instruction into CIMSAO
• Sending instructions via email to SBGS operations for upload on DOC manager
• Fill the call back template with the information obtained via call and load for action by AOCA team
• For SBGS-Fill the call back template with the information obtained via call and send via email to SBGS operations for uploading
• Obtain a new background check report to confirm correctness of the client’s ultimate beneficial ownership (UBO) and current directorship as maintained in DSX and T24. (for all high-risk category A*)
• Engage the client (through Call back) to confirm whether there are any changes in their profile
• Engage the client via email to confirm whether there are any changes in their profile
• Update customer information on T24 with the gathered information
• Consider if the informed changes will require extra KYC documents in line with the procedures and obtain the same from client
• Mark all accounts that have been updated/attested as compliant
• Where data is not provided by the DTI team, the analyst review account statement for the last 6 months or as guided and customer profile to understand if the transactions align to the profile
• Indexing all documents received from client into DSX

Requirements

• A business related first degree is a must.
• At least 2 years experience in a similar role in financial industry.
• Excellent communication skills.
• Good analytical skills.
• Attention to details.

go to method of application »

Job Description

• Role Overview We are seeking a dynamic Distribution Analytics Executive to lead the mobile money distribution analytics agenda. This role will translate trade, agent, customer, and transaction data into actionable insights that drive agent productivity, improve float availability, accelerate customer activation, strengthen trade execution discipline, and enable profitable network growth.

Responsibilities

• Distribution performance analytics: Develop and maintain performance scorecards covering agent acquisition, activity, float health, and revenue contribution. Track trends and identify risks and opportunities.
• Field execution intelligence: Transform trade data into insights on coverage, outlet productivity, and execution discipline. Support optimization of territory design and field force deployment.
• Agent network productivity: Lead commission computation and payout processes. Analyze agent performance across activation, retention, and transaction depth. Guide network expansion and resource allocation.
• Commercial decision support: Provide recommendations to drive customer acquisition, usage, cash-in volumes, and transaction conversion. Evaluate pilots, incentives, and go-to-market initiatives.
• Performance governance: Own dashboards and reporting packs for leadership reviews. Ensure KPI integrity, reporting discipline, and automation of reporting processes.
• Cross-functional collaboration: Partner with Sales, Finance, Product, and Technology teams to translate business requirements into analytical solutions.

Requirements

• Bachelor’s degree in Business, Statistics, Economics, Finance, Data Analytics, Information Systems, or related field.
• 1–3 years’ experience in commercial analytics, business intelligence, telecom distribution, fintech, or financial services.
• Strong understanding of mobile money distribution, trade operations, agent network management, and commission structures.
• Advanced proficiency in Excel, SQL, Power BI, Tableau, or similar tools.
• Experience in KPI management, dashboard development, and data governance.
• Strong commercial acumen with knowledge of distributor profitability and customer lifecycle management.
• Excellent communication and presentation skills with ability to influence leadership decisions.