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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 : 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 : 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 : 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...
- We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location: Lagos
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...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...- 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
- ...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...
- ...Job Summary ~ 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...
- ...HND (Upper Credit) or B.Sc (Lower Credit) in a relevant field ~ Must have completed NYSC ~1 - 3 years of experience in a Data Analyst or similar role ~ Strong background in data analysis and interpretation ~ Must reside within or close to Marina, Lagos ~ Advanced...
- ...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 : 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...
- ...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...
- ...About the Role We are hiring a Cybersecurity Analyst to monitor, detect, and respond to security threats. You will play a vital role in safeguarding our infrastructure, data, and users. Key Responsibilities Monitor security alerts and investigate potential incidents...
- ...About the Role We are seeking a Financial Analyst to provide analytical support across budgeting, forecasting, and business performance. Your insights will directly shape strategic decisions. Key Responsibilities Build and maintain financial models, forecasts,...
- ...About the Role We need a sharp Data Analyst to help us understand our business through data. You will build dashboards, run analyses, and help stakeholders make evidence-based decisions. Key Responsibilities Query and analyse data using SQL and BI tools. Build...
- Responsibilities Review budget proposals and funding requests Conduct cost/benefit and other types of analyses Submit budget recommendations for approval or rejection of funding requests Explain and defend recommendations to management and stakeholders Collaborate...
- ...Role Overview We are seeking a detail-oriented Data Analyst to support regression testing, validation, and quality assurance of machine learning models. This role ensures that updates to models, data pipelines, or logicdo not break existing performance, outputs,...
- ...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...
- ...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...
- ...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...
- ...About the Role We are hiring a Research Analyst to conduct market, competitive, and industry research that informs strategic decision-making. Your analysis will be read at the highest levels of the organisation. Key Responsibilities Conduct primary and secondary...
- ...Job title : Credit Analyst Job Location : Lagos Deadline : May 15, 2026 Quick Recommended Links Responsibilities Review loan request Assess the credit worthiness of customer Manage credit process/loan dashboard Ensure credit control Manage...
- ...Job title : Process Analyst Job Location : Lagos Deadline : May 15, 2026 Quick Recommended Links Job Summary We are seeking a detail-oriented and proactive Business Process Analyst to support the development, documentation and maintenance of business processes...