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- ...Job title : Head of KYC and Onboarding Job Location : Lagos Deadline : January 10, 2026 Quick Recommended Links Job Summary The Head of KYC & Onboarding will lead and manage the bank's customer onboarding strategy, ensuring full compliance with regulatory requirements...
- ...with a warm, professional demeanor. Document Handling: Assist in filing, scanning, and organizing sensitive investment documents, KYC (Know Your Customer) records, and corporate files. Correspondence: Manage incoming and outgoing mail, including coordinating with...
- ...and ensure closure of audit and regulatory findings within agreed timelines. Anti-Fraud / AML / CFT: Oversee Know Your Customer (KYC) procedures, due diligence, and suspicious transaction reporting. Develop and maintain fraud detection and response frameworks....
- ...seeking an ambitious and high-performing Sales Executive to promote and sell a digital identity verification tool used by businesses for KYC, onboarding, fraud prevention, and secure authentication. The ideal candidate is a confident communicator, tech-savvy, goal-driven,...
- ...Assist in identifying potential terrorist financing or proliferation financing activities. Ensure transactions align with customers' KYC/CDD profiles and expected behavior. Reporting & Record Keeping: Prepare investigation reports for escalated alerts....
- ...Proven experience in payments across markets: local payment methods multi-currency FX/settlement reconciliation taxes/invoicing PCI KYC/AML data privacy and varied regulatory environments. ~ Based in Nigeria with strong knowledge of African and global consumer/merchant...
- ...outcomes. Bonus Points Experience in HRTech, FinTech, Payroll, ATS, or EdTech platforms. Familiarity with global compliance, KYC, or identity verification systems. Experience building automation engines or AI agents. What Success Looks Like in 12 Months...
- ...and regression testing for consumer facing financial or fintech products Experience validating user journeys such as onboarding, KYC, payments, transactions and account management Strong understanding of security, compliance and data privacy considerations within...
- ...reconciliations Gather and analyze FX market data, preparing daily and weekly market intelligence reports Support compliance with CBN, IMTO, KYC, and AML requirements while maintaining proper trade documentation Requirements ~ Bachelor’s Degree in Finance, Accounting,...
- ...Components, Emotion State: Redux Toolkit, Redux Persist, React Query Security: Google OAuth 2.0, Stripe integration, Smile Identity for KYC Testing: Cypress Backend: Node.js 20.x + TypeScript Express.js 4.18.2 MongoDB 6.5.2 (Mongoose ODM) Authentication...
- ...regulatory relationships. Responsibilities Develop and implement a comprehensive group-wide compliance framework, including AML/CFT, KYC, and sanctions policies Provide regulatory guidance and oversight across all subsidiaries, ensuring consistent compliance...
- ...completion of applications and final approvals. Ensure compliance with Flexi MFB sales guidelines, customer verification processes, and KYC requirements. Represent the Flexi MFB brand professionally while maintaining strong customer satisfaction and service standards....
- ...Resolve customer complaints and issues promptly and professionally. Ensure accurate account opening documentation in line with KYC/AML requirements. Educate customers on Bank products, policies, and procedures. Ensure full compliance with internal policies...
- ...Conduct compliance training across departments. Monitor anti-money laundering (AML), counter-terrorism financing (CTF), and KYC processes. Act as the primary liaison with regulations in Nigeria and the UK. Requirements Required Qualifications & Skills...
- ...handle inquiries/escalations. Maintain accurate pipeline tracking and weekly/monthly performance reports. Ensure compliance with KYC/AML requirements and internal processes. Collaborate with branch/service teams to ensure smooth account operations....
- ...performance. Key Responsibilities Source and onboard SME customers; build and manage a strong sales pipeline. Conduct KYC, site visits, and customer profiling; verify business cashflows. Perform credit analysis, prepare credit proposals/memos, and...
- ...and lead qualification Customer needs assessment and solution pitching POS onboarding processes Documentation accuracy and KYC standards Fraud detection and responsible lending practices 3. Performance & Skills Assessment Conduct periodic knowledge checks...
- ...where applicable Recommend loan approvals or rejection based on risk assessment and lending guidelines, ensure compliance with KYC policies Maintain an active, healthy loan portfolio with low default and delinquency rates. Educate clients on our loan products...
- ...Mitigate risks through sound portfolio management and consistent loan monitoring. Maintain up-to-date client documentation, including KYC, affordability checks, and site verifications. Reporting & Stakeholder Management Report regional credit performance to...
- ...Operations: Maintain strong relationships with Nigerian commercial banks and development finance institutions. Handle account openings, KYC updates, and e-channel setups (e.g., Remita, NIBSS Instant Payment). Negotiate bank charges and FX spreads; benchmark against market...
- ...monitor, and refine credit policies and decision rules for your squad; oversee portfolio performance and compliance with CBN/MFB and KYC/AML standards; and partner with product, engineering, and operations to build “risk-by-design” products from day one. This role requires...
- ...Job Description Daily collection of contributions from members. Field-level onboarding and KYC of new contributors. Submit daily remittance and reports. Build and maintain strong, trust-based relationships with cooperative members in the community. Collect...
- ...and proactively identify opportunities for clients. Ensure compliance with internal policies, regulatory requirements, and AML/KYC standards. Prepare sales reports, forecasts, and performance updates for management. Support client onboarding and maintain...
- ...with bank policies. Conduct client interviews, business assessments, and cash flow analysis. Carry out Know Your Customer (KYC) and creditworthiness checks. Prepare credit appraisal reports and submit recommendations for approval. Facilitate timely loan...
- ...detailed weekly and monthly reports on sales pipeline status, conversion rates, client acquisition numbers, and revenue targets. KYC/Documentation: Ensure strict adherence to regulatory requirements, managing the Know-Your-Customer (KYC) process for all new accounts...
- ...performance. Responsibilities : Functional Facilitate the onboarding of new customers, ensuring all Know Your Customer (KYC) and due diligence requirements are met. Maintain accurate client records and documentation in compliance with regulatory...
- ...compliance. You will act as the MLROs right-hand person responsible for day-to-day compliance operations including customer onboarding KYC checks and transaction monitoring. This is an excellent opportunity for someone with 3-5 years compliance experience who is...
- ...and AML/CFT requirements. Conduct periodic compliance checks and prepare reports. Track suspicious transactions and ensure KYC accuracy. Support policy implementation and staff compliance training. Requirements ~ HND qualification / B.Sc Degree...
- ...excellent customer experience and retention. Ensure all business development activities comply with CBN regulations and internal policies. Promote strong KYC, AML/CFT, and customer due diligence practices. Identify and mitigate business and credit risks....
- ...parks, malls, campuses, and communities. Conduct product demos and guide users through onboarding (app download, registration, KYC). Promote and boost referral programs and empower referrers (agents, parents, KOLs). Build partnerships with schools, student...