Get new jobs by email
- ...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...
- ...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 : KYC and Onboarding Assistant Job Location : Lagos Deadline : April 09, 2026 Quick Recommended Links Job Summary The KYC and Onboarding Assistant is responsible for supporting the customer onboarding process by verifying customer identities, reviewing...
- We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location: Lagos
- ...marketing-provided leads. Customer Guidance: Conducting needs assessments and guiding applicants through the loan process, including KYC documentation. Territory Assessment: Regularly reviewing assigned territories to ensure all prospects are contacted according...
- ...marketing-provided leads. Customer Guidance: Conducting needs assessments and guiding applicants through the loan process, including KYC documentation. Territory Assessment: Regularly reviewing assigned territories to ensure all prospects are contacted according to...
- ...interface designs across the entire customer lifecycle. Identify and improve pain points across key journeys including account opening, KYC, onboarding, risk profiling, investment selection, transaction flows, portfolio monitoring, reporting, servicing, and retention....
- ...Maintain detailed trade blotters and transaction records for each client account. Client Account Management; Conduct KYC (Know Your Customer) and AML checks for all new and existing clients in line with regulatory requirements. Provide clients with...
- ...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....
- ...processes: Verifying supplier invoices, including bank account details. Maintaining records of payments, supplier bank details, KYC documents, and regulatory registrations. Tracking and monitoring operational expenses. Assisting in preparing container-...
199000 NGN per month
...products to individuals and businesses. Meet or exceed monthly sales targets. Ensure full compliance with the bank’s policies, KYC, and regulatory requirements. Build and maintain strong relationships with customers to support retention and referrals. Requirements...- ...2026 Quick Recommended Links Key Responsibilities Review customer onboarding files and credit documentation to ensure full KYC compliance before loan disbursement Monitor daily transactions and flag unusual patterns; escalate and file Suspicious Transaction...
- ...loan decisions Monitor the performance and quality of SME loan portfolios Ensure all client onboarding activities comply with KYC and AML regulations Consistently meet and exceed monthly sales targets Qualifications ~ B.Sc. or HND in Business...
- ...Provide detailed updates on delays to all stakeholders. Management of client account details and ensuring they are up to date (KYC). Weekly health checks- to ensure all clients being managed are contacted within the quarter Upsell to existing clients. Follow...
- ...recommendations. Procurement & Vendor Management Execute procurement strictly in line with company SOPs, including vendor onboarding and KYC requirements; Prepare and submit Procurement Forms for COO approval prior to any purchase or commitment; Maintain accurate...
- .... Conduct product demonstrations and clearly explain features and benefits to prospects. Support merchants through onboarding, KYC documentation, and activation processes. Achieve assigned monthly merchant acquisition and activation targets. Maintain accurate...
- ...complex investment agreements (IMAs, SLAs, NDAs) Act as the primary interface for SEC, NFIU, and CAC Drive the AML/CFT and KYC/CDD framework What We’re Looking For LLB/BL with 3–6 years of experience in Asset Management, Fund Management, or Investment...
- ...industry standards. This role involves developing and implementing the compliance framework, monitoring regulatory changes, overseeing KYC, AML/CFT controls, and providing strategic guidance to the Board and Management to mitigate regulatory risk and uphold the bank’s...
- ...and support Train new and existing agents on POS usage, compliance, and fraud prevention Ensure adherence to company policies, KYC, and regulatory standards Identify and report suspicious or fraudulent transactions Drive agent productivity, retention, and network...
- .... Conduct product demonstrations and clearly explain features and benefits to prospects. Support merchants through onboarding, KYC documentation, and activation processes. Achieve assigned monthly merchant acquisition and activation targets. Maintain accurate...
- ...Reports (STRs). Ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations. Spot unusual behavior and understand financial flows. Analyze transactions and identify suspicious and unusual...
- ...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....
- ...actionable risk mitigation recommendations. Collections Interventions: ~ Engage in proactive collection strategies i.e. ensuring KYC and Underwriting ~ strategies aimed at enhancing the quality of clients onboarded. ~ Generate, Define and implement field...
- ...withdrawals, transfers, and other financial transactions accurately. Verify customer identity and ensure all transactions comply with KYC and regulatory requirements. Balance cash drawers and reconcile transactions at the end of each day. Detect and report...
- ...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 provision of relevant and regular update on all...
- ...: Loan Sourcing and Marketing (Field Activities) Prospecting Clients Marketing Products Opening New Accounts (KYC and documentation) Loan Appraisal and Processing Conducting Assessments Verification Completing Documentation...
- ...products, and interest rate movements. Ensure all deposits are sourced in compliance with regulatory (e.g., CBN/BOG/CBK) and internal KYC/AML policies. Person Specifications: ~ Minimum of 2-3 years in deposit mobilisation, investment, or wealth management...
- ...APIs, microservices, and messaging systems. Build and enhance systems such as payments, wallets, transaction processing engines, KYC/AML, settlement systems, and digital onboarding flows. Ensure compliance with regulatory requirements (PCI‑DSS, NDPR, ISO...
- ...evaluations. Monitor SME loan portfolios to ensure quality and performance. Ensure all customers on boarding processes comply with KYC and AML requirements. Qualifications & Experience ~ Bachelor's Degree in business administration, Marketing, Banking &...
- ...Comprehensive understanding of CBN regulatory framework for finance companies: prudential guidelines, AML/CFT/CPF regulations, KYC Manual, and Consumer Protection Framework. Proficiency in financial and operational process analysis, including transaction testing...