Job Title: Client Outreach Associate
We thrive in a fast-paced, innovative, and customer-driven environment. Our culture encourages collaboration, adaptability, and continuous growth. We believe in recognizing and rewarding talent, fostering a space where ideas are valued, and empowering individuals to make an impact.
Our team is made up of dedicated professionals from diverse backgrounds, all working towards a common goal - delivering excellence to our clients. We encourage proactive problem-solving, ownership, and a strong customer-first mindset.
If you're a passionate sales professional who thrives in a consultative and growth-oriented environment, wed love to hear from you! Join Idenfo and be part of our journey to revolutionize compliance solutions.

Idenfo provides a full suite of compliance solutions and services.
We offer 4 key services -
1.) A bespoke compliance healthcheck, where we will:
- Provide advisory to your current compliance framework
- Review your operations with a view to outsourcing AML services
- Evaluate your end-to-end AML system processes
2.) Consultancy in the following areas:
- Institutional Risk Assessment
- Risk Assessment – KYC, CDD and EDD
- AML Policies and Procedures
- Transaction Monitoring and Sanction Screening
3.) The following outsourced services:
- Refreshed customer information
- Risk based due diligence
- Transaction Monitoring alerts management
- Sanctions, PEP and adverse media screening
4.) An out of the box modular configurable AML solution:
- Digital onboarding
- Facial Recognition and Liveness Check
- Name Screening
- Risk Rating analysis
- Background Verification and Financial Crime Checks