Accountant and KYC Officer

Job description

TapTip Limited

Hiring: KYC & Compliance Accountant (Zambia)

TapTip Limited is looking for a KYC & Compliance Accountant to join our growing fintech team. We are seeking a motivated professional who is passionate about financial compliance, AML, KYC, and regulatory operations.

Preferred Qualifications

• Must be a Zambian citizen.

• Must be legally authorized to work in Zambia.

• Chartered Accountant or currently working toward a recognized Zambian chartered accounting qualification.

• Recent graduates from the Classes of 2024, 2025, or 2026 are encouraged to apply.

• A background or interest in accounting, compliance, auditing, finance, banking, or fintech.

How to Apply

Please create a Google Document containing your application.

Before submitting your application:

• Change the sharing settings to “Anyone with the link can view.”

• Verify that the document opens without requesting permission.

• Send us the public Google Docs link.

taptipzambia@outlook.com

Your Application Should Include

Personal Information

• Full name

• Age

• Place of birth

• Current city of residence

Contact Information

• Phone number

• Best email address to contact you

• LinkedIn profile (if available)

Education

• Degrees earned or currently pursuing

• Diplomas earned or currently pursuing

• Professional certifications

• Chartered accounting qualifications or progress toward them

• Academic achievements

Professional Experience

• Employment history

• Internships

• Freelance work

• Volunteer experience

• Experience in accounting, compliance, auditing, banking, finance, or fintech

Technical Setup

Please tell us about the equipment you will be using for work.

• Computer or laptop model

• Processor (CPU)

• RAM

• Internet connection quality

• If you do not currently have a suitable computer, please let us know.

Why You’re a Strong Candidate

Rather than telling us you are hardworking, resilient, or patient, show us through your experience.

Include examples such as:

• Projects you have completed.

• Problems you have solved.

• Businesses or organizations you have helped build.

• Responsibilities you have taken on.

• Challenges you have overcome and what you learned.

• Skills, ideas, or experience you believe you would bring to TapTip.

Your Approach

Please explain:

• How you would approach the responsibilities of a KYC & Compliance Accountant.

• What compliance and fraud risks you believe are most important for a fintech company.

• How you would balance regulatory compliance with providing an excellent customer experience.

• Any ideas you have for improving compliance processes, onboarding, or internal controls.

Additional Information

You are welcome to include any other experiences that have helped shape your professional judgment, including entrepreneurship, leadership positions, research, community involvement, military service, or significant personal projects. Please explain how these experiences have prepared you for this role.

We value applicants who communicate clearly, think critically, and demonstrate their abilities through real accomplishments. We look forward to reviewing your application and learning what you can contribute to TapTip Limited.