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  •  ...Job title : KYC/AML Analyst Job Location : Lagos Deadline : April 26, 2026 Quick Recommended Links Job Summary ~ As the KYC/AML Analyst, you will be responsible for ensuring compliance with regulatory standards by reviewing customer information, monitoring... 

    TeamAce Limited

    Lagos, Lagos State
    19 days ago
  •  ...Job title : KYC and Onboarding Assistant Job Location : Lagos Deadline : April 09, 2026 Quick Recommended Links Job Summary...  ...Compliance team. Compliance Support: Ensure adherence to KYC/AML policies and regulatory guidelines. Assist in monitoring... 

    DAG Industries Nigeria Limited

    Lagos, Lagos State
    19 days ago
  •  ...Job title : Transaction Monitoring Analyst Job Location : Lagos Deadline : May 16, 2026 Quick Recommended...  ...Ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations. Spot unusual behavior and... 

    Duplo

    Lagos, Lagos State
    8 days ago
  •  ...Job title : Junior KYC NYSC Intern Job Location : Abuja Deadline : April 10, 2026 Quick Recommended Links Role Objective ~ To improve onboarding completion rates, reduce ticket backlog, and strengthen response efficiency across the customer experience team... 

    Fortis Mobile Money

    Abuja, FCT
    19 days ago
  •  ...Job title : Risk Analyst / Risk Associate Job Location : Lagos Deadline : May 16, 2026 Quick Recommended Links The Role...  ...assess borrower risk using internal and external data sources (KYC, credit bureaus, AML, sanctions). Participate in risk assessment, control... 

    Rivy

    Lagos, Lagos State
    8 days ago
  • 12000 $

     ...Job Title: Legal Data Analyst Location: Remote (Worldwide) Job Summary: The Legal Data Analyst is responsible for collecting,...  ...areas: litigation analytics, regulatory compliance (GDPR, CCPA, AML/KYC), contract analytics, intellectual property, or privacy law.... 

    Odixcity Consulting

    Nigeria
    15 hours ago
  •  ...Job title : Fintech Compliance & AML Policy Consultant Job Location : Abuja Deadline : April 17, 2026 Quick Recommended Links We are seeking an experienced Fintech Compliance Consultant to help build the regulatory integrity layer of our financial technology infrastructure... 

    Monievia Limited

    Abuja, FCT
    19 days ago
  • 12000 $

     ...Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying...  ...Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services... 

    Snaphunt

    Nigeria
    a month ago
  • We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location:  Lagos

    Moniepoint Incorporated

    Nigeria
    22 days ago
  • 12000 $

     ...Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing...  ...workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification... 

    Snaphunt

    Nigeria
    a month ago
  •  ...Perfectlytics AI Ltd is seeking a skilled and passionate Data Analyst Tutor to train students in practical data analytics skills. The tutor will deliver structured lessons and guide learners through real-world projects using tools such as Excel, SQL, and Power BI.... 

    Perfectlytics

    Lagos, Lagos State
    1 day ago
  •  ...excellence, innovation, and customer satisfaction.   Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong... 

    Black Pen Recruitment

    Lagos, Lagos State
    a month ago
  • At Flawless Workflow (Permanent), in Multiple Locations Salary: €30.000 - €45.000 Expires at: 2027-04-10 Remote policy: Full remote Flawless Workflow builds Data & AI platforms that help organizations work smarter, serving clients ranging from housing associations...
    Remote job

    Flawless Workflow

    Remote
    15 days ago
  •  ...Job title : Data Analyst Job Location : Lagos Deadline : May 23, 2026 Quick Recommended Links Job Summary A Data Analyst in a GIS and Drone company is responsible for collecting, processing, and analyzing both spatial and non-spatial data to support mapping... 

    Geoinfotech

    Lagos, Lagos State
    1 day ago
  •  ...Job title : Tech Analyst Job Location : Lagos Deadline : May 29, 2026 Quick Recommended Links Provide full coverage of the technology sector, including breaking news, in-depth analysis, feature stories, and investigative reports across fintech, startups, big tech... 

    Nairametrics

    Lagos, Lagos State
    3 days ago
  •  ...Job Description As we continue to grow, we are seeking a skilled Financial Analyst to join our team and play a crucial role in our financial management and decision-making processes. As an Operations Analyst at Madison & Park Limited, you will play a vital role in... 

    Madison & Park Limited - Noemdek Limited

    Ikoyi, Lagos
    3 days ago
  •  ...Job title : Engineering Analyst Job Location : Lagos Deadline : May 23, 2026 Quick Recommended Links Job Objective/Purpose of Job: To implement Information Technology, as an enabler for Business To help ensure the IT strategy, and overall Business Strategy... 

    AXA Mansard

    Lagos, Lagos State
    1 day ago
  • Key Responsibilities Working closely with stakeholders to gather and document business requirements. Analyzing data sets to derive actionable insights and support decision-making processes. Identifying inefficiencies in workflows or systems and proposing solutions...

    Human Capital Partners (HCP)

    Kano, Kano State
    2 days ago
  •  ...Job title : Data Analyst Job Location : Lagos Deadline : May 09, 2026 Quick Recommended Links The Data Analyst will be responsible for driving the growth and success of payment products by developing strategies that enhance user acquisition, retention, and overall... 

    Moniepoint Inc.

    Lagos, Lagos State
    10 days ago
  •  ...Job title : Sustainability Analyst Job Location : Kogi Deadline : May 07, 2026 Quick Recommended Links Job Summary Dangote Cement Plc is seeking a passionate and dedicated Sustainability Analyst to join our dynamic team. The role is focused on monitoring, analyzing... 

    Dangote

    Kogi State
    10 days ago
  •  ...Job title : Credit Analyst Job Location : Lagos Deadline : May 07, 2026 Quick Recommended Links Job Summary The Credit Analyst will be responsible for evaluating credit data, assessing the creditworthiness of potential and existing clients, and making recommendations... 

    Digitvant Microfinance Bank

    Lagos, Lagos State
    10 days ago
  •  ...Job title : Analyst, Business Job Location : Lagos Deadline : May 07, 2026 Quick Recommended Links The Business Analyst works with stakeholders across the organization to understand the business objective driving various projects or changes, define the scope of the... 

    Stanbic IBTC

    Lagos, Lagos State
    10 days ago
  •  ...Job Overview Join us as a Strategy Analyst in our Holding Company reporting directly to the CEO. You will have the opportunity to do the best work of your career and make a profound impact across our business divisions and portfolio companies. We are seeking an... 

    Noemdek Limited

    Ikoyi, Lagos
    3 days ago
  •  ...Job Description As we continue to grow, we are seeking a skilled Financial Analyst to join our team and play a crucial role in our financial management and decision-making processes. As a Financial Analyst at Madison & Park, you will be responsible for analyzing... 

    Madison & Park Limited - Noemdek Limited

    Ikoyi, Lagos
    3 days ago
  •  ...Job title : Microbiological Analyst Job Location : Lagos Deadline : April 10, 2026 Quick Recommended Links Job Overview The Microbiological Analyst at Jawa International Limited is responsible for performing microbiological tests and analysis on pharmaceutical... 

    Jawa Group of Companies

    Lagos, Lagos State
    19 days ago
  •  ...Job title : Computer Analyst Job Location : Katsina Deadline : April 10, 2026 Quick Recommended Links Job Description The Computer Analyst will be responsible for supporting and maintaining information technology systems within KTHSMB healthcare facilities... 

    Katsina State Hospital Services Management Board

    Katsina, Katsina State
    19 days ago
  •  ...Job title : HR Analyst Job Location : Lagos Deadline : May 03, 2026 Quick Recommended Links Job Description Carlcare Development Nigeria Limited is seeking a detail-oriented and analytical HR Analyst to support data-driven HR operations across the employee... 

    Transsion Holdings

    Lagos, Lagos State
    19 days ago
  •  ...Job title : Research Analyst Job Location : Lagos Deadline : April 10, 2026 Quick Recommended Links Key Qualifications & Competencies: Bachelor's degree in Economics or related field. Minimum of 4 years of experience in research, economics, or BI.... 

    Verraki

    Lagos, Lagos State
    19 days ago
  •  ...Job title : Credit Analyst Job Location : Lagos Deadline : April 17, 2026 Quick Recommended Links Job Summary We are seeking an analytical and detail-oriented Credit Officer to join our credit risk management team. You will be responsible for evaluating loan... 

    Lovonus Microfinance Bank

    Lagos, Lagos State
    19 days ago
  •  ...Job title : Card Product Analyst Job Location : Lagos Deadline : May 22, 2026 Quick Recommended Links Role Summary ~ The Card Product Analyst supports the development and optimization of card products by analyzing product performance, customer behavior, and... 

    Renmoney

    Lagos, Lagos State
    2 days ago