KYC (Know Your Customer) and Regulatory Compliance Officer
Sunhive
Description
- We are seeking a KYC (Know Your Customer) and Regulatory Compliance Officer with either microfinance bank or consumer credit experience.
- The officer focuses on customer due diligence, regulatory compliance, and identity verification.
Key Responsibilities
- Customer Due Diligence (CDD): Reviewing account opening packages, verifying identity documents (BVN, NIN, utility bills), and performing risk assessments for individual and small-business accounts.
- Enhanced Due Diligence (EDD): Investigating higher-risk profiles, Politically Exposed Persons (PEPs), and complex micro-merchant structures.
- Regulatory Compliance: Ensuring adherence to Central Bank of Nigeria (CBN) or local regulatory frameworks (eg Hire-Purchase Act).
- Consumer Onboarding: Validating and maintaining consumer documentation.
Required Qualifications and Skills
- OND, HND, or B.Sc. Degree in Business Administration, Management, or experience in the field
- Solid experience and track record in an administrative role with a Microfinance Bank or Consumer Credit (pay small small) organisations
- Strong organizational and multitasking abilities
- Excellent communication and reporting skills
- Proficiency in MS Office (Excel, Word, PowerPoint).
Core Competencies & Requirements:
- Experience Range: Typically 2 to 5 years in financial services, risk management, or regulatory compliance.
- Skills: Strong analytical mindset, familiarity with core banking applications, attention to detail, and knowledge of local AML/CFT laws.
- Certifications: Professional credentials like CAMS (Certified Anti-Money Laundering Specialist) or equivalent compliance certifications are a strong advantage.
Application Closing Date
8th September, 2026.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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Vacancy posted 19 hours ago
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