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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
    2 days ago
  •  ...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... 

    PalmPay Limited

    Opebi, Lagos
    9 hours 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
    2 days ago
  •  ...Job Overview The KYC Due Diligence Officer is responsible for ensuring that all customer onboarding and periodic reviews comply with regulatory requirements, internal policies, and international AML/CFT/CPF standards. The role involves performing detailed due diligence... 

    Moniepoint Incorporated

    Lagos, Lagos State
    6 days ago
  •  ...Job Overview As a Compliance Analyst, you will be responsible for the development and implementation...  ...and maintain accurate records of all KYC activities Collaborate with technology...  ...in KYC requirements, compliance trends, AML/CFT flags, and technology Critically... 

    Africhange (AF) Technology Limited - Remote

    Remote
    2 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
    2 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
    1 day 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
    2 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
    5 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
  •  ...About the role The Transaction Monitoring Analyst will work under the guidance of the Lead, Fraud Solutions Management to detect and...  ...quality standards for case resolution. Collaborate with Fraud, AML, NIP Team and Product teams on investigations and system... 

    Moniepoint Incorporated

    Remote
    9 hours 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
  •  ...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
    23 hours 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
    2 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
    2 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
    2 days ago
  •  ...risk management function. About the Role The Procurement Analyst will support and strengthen the Bank’s end-to-end procurement operations...  ...& Governance • Coordinate vendor onboarding, due diligence, KYC documentation, and compliance checks. • Maintain and... 

    Renmoney

    Lagos, Lagos State
    a month ago
  •  ...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... 

    Multigate

    Lagos, Lagos State
    more than 2 months ago
  •  ...Job Posting The Business Analyst will play a key role in supporting the development and enhancement of product software. You will collaborate with product, engineering, sales, and customer success teams to gather requirements, analyze data, and provide insights that... 

    Sage-Grey Finance Limited

    Lagos, Lagos State
    9 hours ago
  •  ...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... 

    Noemdek Limited

    Lagos, Lagos State
    2 days ago
  •  ...Job title : Chemical Analyst Job Location : Lagos Deadline : April 10, 2026 Quick Recommended Links Job Overview The Chemical Analyst at Jawa International Limited is responsible for performing chemical testing and analysis of raw materials, in-process materials... 

    Jawa Group of Companies

    Lagos, Lagos State
    2 days ago
  •  ...Job title : Business Analysts Job Location : Anambra Deadline : April 08, 2026 Quick Recommended Links Candidates must: ~Have BSc/HND in relevant fields  ~Have Minimum of Second-Class Upper ~Have Completed NYSC ~Have 04 years post-NYSC experience... 

    Eastern Plains Integrated Farms Limited

    Anambra State
    2 days ago
  •  ...Job title : Operation Analyst Job Location : Lagos Deadline : April 30, 2026 Quick Recommended Links Description We are seeking a highly organized and proactive Operations Analyst to join our Operations Excellence team. Unlike a traditional back-office analyst... 

    Workforce Group

    Lagos, Lagos State
    2 days ago
  •  ...Job title : Analyst, Bank Job Location : Lagos Deadline : May 02, 2026 Quick Recommended Links Develop a sub-sector coverage and product strategy to effect, establish and grow a leading research franchise, ensuring alignment to broad, sector investor themes.... 

    Stanbic IBTC

    Lagos, Lagos State
    8 days ago
  •  ...Job title : PMO Analyst Job Location : Lagos Deadline : May 01, 2026 Quick Recommended Links Job Summary We are seeking a results-oriented PMO Analyst who thrives on structure, accountability, and driving project success across teams. The ideal candidate... 

    IDYHA Capital

    Lagos, Lagos State
    9 days ago
  •  ...actionable business insights. Application Closing Date 8th May, 2026. How to Apply Interested and qualified candidates should send their CV to:  ****@*****.*** using "Inventory Analyst" as the subject of the mail Share this job:... 

    a Foremost Luxury Goods Company - Fadac Resources and Servic...

    Lagos Island, Lagos
    9 hours ago
  • Responsibilities Review loan request Assess the credit worthiness of customer Manage credit process/loan dashboard Ensure credit control Manage credit portfolio Follow up on loan repayment Liaise with all credit vendor (insurance and credit Bureau)...

    Adventure Capital Group

    Maryland, Lagos
    3 hours ago
  •  ...Job Description We are looking to hire a detail-oriented and analytical Risk Analyst to support the identification, assessment, and mitigation of financial and operational risks across the organization. The role involves evaluating credit, market, and operational... 

    Riverly Finance Company Limited

    Lagos, Lagos State
    15 hours ago
  •  ...Job title : Operations Analyst Job Location : Lagos Deadline : May 06, 2026 Quick Recommended Links Monitoring store operations remotely and physically Working with other department (Buying and Merchandizing, Marketing, E-commerce and Finance) to identify... 

    BrandCo Nigeria Limited

    Lagos, Lagos State
    2 days ago