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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...
- ...Palmpay is seeking a detail-oriented and compliance-driven KYC Analyst to join our Compliance team. The ideal candidate will be responsible... ...Due Diligence (CDD) and ensure compliance with all KYC and AML regulatory requirements. Perform onboarding checks for clients...
- ...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...
- ...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...
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....- ...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: 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...- We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location: Lagos
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 : 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...
- ...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...
- ...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...
- 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...
- 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
- ...Job Description 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, surveying, and decision-making. The role involves transforming raw data from drones, surveys,...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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....
- ...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...
- ...Job title : Decisioning Analyst Job Location : Lagos Deadline : May 20, 2026 Quick Recommended Links ~ Hiring! We are looking for a Decisioning Analyst who will work closely with Credit Risk, Collections, Sales and Engineering teams to refine and streamline decisioning...
- ...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...
- ...Job title : Data Analyst Job Location : Lagos Deadline : May 16, 2026 Quick Recommended Links Key Responsibilities Collect, clean, and analyze large datasets to identify trends and patterns Interpret data and provide actionable insights to support business...
- ...Job title : Logistics Analyst Job Location : Lagos Deadline : April 12, 2026 Quick Recommended Links Logistics Support Manage and ensure on-time inbound and outbound deliveries to clients Track and report key functional metrics to reduce expenses and...