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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 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...
- ...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...
- ...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...
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...- ...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...
- ...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 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 : 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...
- ...Excel skills with seasoned / strong financial modelling and analysis skills Required 3-4 years' Experience as a covering or lead analyst on individual equities, with the ability to develop strong client relationships Required 3-4 years Seasoned asset management and...
- ...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...
- ...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 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 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...
- ...About the Role Our Client in the Financial sector is seeking a detail-oriented and proactive Business Analyst to join our team. The ideal candidate will work closely with stakeholders to identify business needs, gather requirements, and support the successful delivery...