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- ...Compliance & Risk Management: Verify transaction details and supporting documents for accuracy and compliance. Ensure adherence to KYC, AML, regulatory, and internal control requirements. Escalate discrepancies, exceptions, and suspicious transactions promptly....
- ...Company’s digital savings, investment, and deposit products across retail and SME segments. Assist customers with account opening, KYC documentation, product activation, and general onboarding processes. Maintain a deposit tracker to monitor inflows, customer...
- ...Explain MFB deposit products, interest rates, terms, and benefits clearly to prospects to convert them into active account holders. KYC & Documentation: Ensure proper completion of account opening forms and collect valid KYC documents in line with CBN/NDIC and bank...
- ...reports and make recommendations in alignment with company credit policies for submission to the Credit Manager and Head of Operations. KYC Document Collection G Compliance: Obtain and verify all necessary documents required and submitted for KYC, including NIN, BVN,...
- ...activity reports. Monitor customer accounts and identify cross-selling opportunities. Ensure compliance with lending policies, KYC requirements and internal procedures. Required Qualifications Minimum of OND, HND or Bachelor’s Degree in Business Administration...
- ...governance role. Deep working knowledge of CAMA 2020, CAC filing requirements, and Nigerian corporate law. Proven experience handling KYC and corporate documentation for banking and institutional engagements. Demonstrated ability to support Board operations across a...
- ...sales and deposit mobilization targets. Build and maintain strong customer relationships. Ensure proper customer onboarding and KYC documentation. Follow up on prospects and existing customers to drive retention and cross-selling opportunities. Prepare and...
- ...requires a hands-on leader with strong experience in fintech operations, banking operations, reconciliation and settlement management, KYC/AML processes, and cross-border transaction environments. The ideal candidate must be comfortable operating in a fast-paced...
- ...and presentations to potential clients. Ensure thorough compliance with all bank policies and regulatory requirements, including KYC (Know Your Customer) and AML (Anti-Money Laundering) Educate potential clients on the benefits of transitioning to electronic banking...
- ...an exceptional Payments Manager owns the full payments function across deposits, withdrawals, payment journeys, provider performance, KYC-linked operational issues, and payment-related customer friction. This is a central stabilisation and growth role responsible for...
- ...formal complaints handling process, ensuring all complaints are logged, resolved, and reported within CBN-prescribed timelines. Ensure KYC/CDD, BVN/NIN verification, and customer onboarding processes are compliant, efficient, and scalable. Oversee the day-to-day...
- ...in conjunction with the relevant stakeholders that right Risk Management practices are sustained. Ensure implementation of defined KYC processes and requirement for account opening in line with the regulation. Ensure regulatory guidelines are embedded with...
- ...territories. Key Responsibilities Supervise and support daily activities of field agents Drive weekly and monthly onboarding, KYC, and activation targets Review field reports and track KPIs such as visits, POS deployment, and GMV Conduct joint field visits...
- ...governance, including Limited Partnership Agreement compliance and LP reporting obligations. Design and implement the company's AML/CFT, KYC, and PEP screening framework in line with CBN, SEC, and international standards. Lead ESG and gender-lens policy compliance,...
- ...and presentations to potential clients. Ensure thorough compliance with all bank policies and regulatory requirements, including KYC (Know Your Customer) and AML (Anti-Money Laundering). Educate potential clients on the benefits of transitioning to electronic banking...
- ...Central Bank of Nigeria, applicable laws, and the Bank's policies. Ensure adherence to anti-money laundering (AML), know-your-customer (KYC), and consumer protection requirements. Identify and mitigate marketing and reputational risks. Qualifications and Experience...
- ...inbound leads through phone calls, emails and other communication channels. Following up with compliance for the review of merchants’ KYC documents. Onboarding 80% of qualified inbound leads. Work with other teammates in the sales team to ensure organizational...
- ...relationship. Reporting & Documentation: Maintain accurate client records, prepare periodic portfolio performance reports, and ensure all KYC (Know Your Customer) and onboarding documentation is up to date and compliant. Brand Representation: Represent Regius Assets at...
- ...Monitor daily POS transaction volumes, agent performance, uptime, and revenue growth Ensure compliance with company policies, KYC requirements, and regulatory guidelines issued by relevant Nigerian authorities (e.g., Central Bank of Nigeria) Manage escalation and...
- ...Manager manages BNPL sales promoters across partner stores. The role ensures promoters achieve financing sales targets, maintain accurate KYC documentation, follow BNPL processes, and deliver excellent customer service. Also coordinates with underwriting, verification, and...
12000 $
...detail and accuracy. · Experience in one or more of the following areas: litigation analytics, regulatory compliance (GDPR, CCPA, AML/KYC), contract analytics, intellectual property, or privacy law. · Proven ability to manage multiple projects simultaneously and...- ...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....
- ...determination. Leasing Transactions & Negotiation Manage property viewings, leasing enquiries, and proposal evaluations. Conduct tenant KYC, due diligence, and financial assessments. Prepare, review, and negotiate heads of terms, lease agreements, and commercial offers....
150000 - 250000 NGN per month
...activities Follow up on loan applications and ensure smooth customer onboarding Ensure full compliance with credit policies, KYC requirements, and banking regulations Requirements & Competencies 2 – 4 years' experience in loan marketing, credit...- ...and external audit processes by providing required documentation and explanations. Ensure effective implementation of AML/CFT and KYC policies and internal control procedures. Review customer onboarding processes to ensure compliance with due diligence requirements...
- ...for coverage areas. Providing compliance advisory support to business and operations within designated branches. Coordinating KYC/AML/CFT & Compliance training and awareness at branch level. Performing transaction monitoring on FCCM-ECM AML module and escalating...
- ...customers on terms, eligibility and repayment via payroll deduction. Complete accurate loan application packages and collect required KYC, payroll authorization and employer consent documents. Secure employer/HR endorsements, facilitate payroll deduction agreements...
- ...offer letters, lease agreements, commission sheets, and client intake forms. Compliance Tracking: Ensure all Know Your Customer (KYC) documents, proof of payments, and signed contracts are properly collected, filed, and securely stored. Deal Pipeline Monitoring:...
- ...mobilisation and income generation through targeted campaigns, relationship management and market development while ensuring compliance with KYC, AML/CFT and internal policies. Key Responsibilities Deposit mobilisation and sales Achieve growth across KPIs:...
- ...financial licenses (IMTO, PSP, VASP, EMI, etc.) in target jurisdictions Compliance Framework: Design, implement, and manage robust AML/KYC/CFT policies and internal audit procedures Contract Management: Draft, review, and negotiate complex commercial agreements,...