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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...
- ...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...
- ...Summary The Senior Credit Analyst is responsible for leading the evaluation of credit applications, ensuring robust risk assessment... ...Collaborate with Legal, Compliance, and Risk teams to ensure full KYC/AML checks and policy adherence. Prepare timely reports on...
- ...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...
- ...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...
- ...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...
- ...Job title : Finance Analyst Job Location : Lagos Deadline : June 04, 2026 Quick Recommended Links Job Profile ~ Our client... ...customer documentation for compliance with internal credit and KYC policies. Manage liquidity and cash flow forecasting to ensure...
- ...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...
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....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...- ...JOB SUMMARY Kuhl-Cher Limited is recruiting graduates for the Business Analyst Program at FoodCo Nigeria Limited, to improve performance through data modeling, process improvement, and business insights. IDEAL CANDIDATE Analytical, detail-oriented graduates confident...
Kuhl-Cher Limited
Oyo, Oyo State18 hours 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...- ...Job title : Financial Crime Analyst Job Location : Lagos Deadline : May 27, 2026 Quick Recommended Links Overview: We are... ...time alerts for both Fraud (Account Takeovers, Identity Theft) and AML (Layering, Structuring) across fiat and crypto channels....
- We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location: Lagos
- ...Job title : AI Analyst Job Location : Lagos Deadline : May 29, 2026 Quick Recommended Links Job Summary Seeking a proactive AI Analyst to join our dynamic team, where you will be instrumental in harnessing the power of artificial intelligence to solve complex...
- ...Job title : Risk Analyst Job Location : Lagos Deadline : June 04, 2026 Quick Recommended Links Job Purpose ~ To support the identification, measurement, monitoring, and reporting of credit, market, liquidity, and operational risks across all investment portfolios...
- ...Description ~ We are looking for an IT Analyst to design and implement functional and cost-efficient IT systems. Responsibilities Communicate with stakeholders to understand their requirements Develop and analyze functional specifications Design efficient...
- JOB SUMMARY Kuhl-Cher is recruiting graduates to ensure products and processes meet quality standards, supporting operational excellence in FoodCo Nigeria Limited's retail and manufacturing operations. IDEAL CANDIDATE Detail-oriented (a keen eye for details)...
Kuhl-Cher Limited
Lagos, Lagos State18 hours 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...
- ...Job Summary ~ We are looking for a Sales Analyst to join our team and support our sales team by compiling and analyzing sales and market data to help our organization sell more effectively. Responsibilities Collect data from sales reports for analysis Develop...
- ...Job Summary We are looking for a detail-oriented and curious Data Analyst to help us transform data into clear insights that guide product, business, and growth decisions. In this role, you will collect, clean, analyze, and interpret data from multiple sources to...
- ...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...
- ...Job title : MIS Analyst Job Location : Rivers Deadline : May 29, 2026 Quick Recommended Links Job Summary We are seeking a detail-oriented and analytical MIS Analyst to support data-driven decision-making within the organization. The ideal candidate...
- ...Job title : Data Analyst Job Location : Delta Deadline : May 28, 2026 Quick Recommended Links Job Summary We are currently seeking a highly motivated, detail-oriented, and analytical Data Analyst to join our growing team. This role is ideal for a professional...
- What You Will Do Collate, review, analyse production reports to ensure strategic goals and are met. Track, record and analyse waste generated across all lines. Prepares daily, weekly, and monthly performance reports. Daily maintaining of dashboard for operational...
6000 $
...Job Title: Financial Analyst Location: Remote Job Summary : We are seeking for a detailed-oriented and analytical Financial Analyst to support data-driven decision making across the organization. You will be responsible for analyzing financial data, preparing comprehensive...- ...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...
- ...financial or transactional data models (payments, FX, ledgers, settlements). Exposure to regulatory and compliance reporting (AML, KYC, audit trails). Experience integrating third-party APIs and data sources into data platforms. Benefits Career development...
- ...industries, markets and sectors with emerging economies? Do you enjoy interacting with people? We are seeking an Intern Technical Analyst to join our Technical team to kick off your career. See under listed attributes: Must be well spoken and have good and...
- ...Job title : Analyst, Database Administrator Job Location : Lagos Deadline : May 28, 2026 Quick Recommended Links Job Summary The Analyst, Database Administrator (DBA) is responsible for the administration, performance, security, availability, and integrity...
