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- ...Key Responsibilities Develop and oversee the compliance programme across African markets Act as MLRO: manage AML/CFT, KYC and EDD, monitor transactions and file SARs Liaise with regulators, legal advisors and internal teams Build and update compliance policies...
Troven Solution Services Ltd
Lagos, Lagos State1 day ago - .... Conduct periodic compliance reviews of branches and follow up on identified exceptions until closure. Ensure compliance with KYC, Customer Due Diligence (CDD), AML/CFT and sanctions requirements across assigned branches. Review account-opening and customer documentation...
- ...Management Wealth Management Effective Communication Regulatory Environment – Financial Services Addressing Customer Needs KYC/CDD. Application Closing Date 18th October, 2026. How to Apply Interested and qualified candidates should: Share...
- ...Supports compliance with the Nigeria Data Protection Act (NDPA) and relevant data security requirements. ~Ensures adherence to AML/CFT, KYC, consumer protection, and fraud prevention requirements Remuneration PayZeep offers a supportive and dynamic work...
- ...relationships, and resolve issues requiring physical intervention. Collaborate with Retention, Operations, Credit, and Risk teams to resolve KYC, documentation, repayment, and account-related issues. Monitor early-stage repayments and escalate delinquency in line with...
- ...relationships, and resolve issues requiring physical intervention. Work with Credit, Risk, Operations and Retention teams to resolve KYC, documentation, repayment and account-related issues. Monitor early-stage repayments and escalate delinquent accounts in line with...
- ...Engineering Manager (Identity)at FairMoney, you will lead an engineering squad responsible for building and maintaining reliable identity and KYC solutions that support our products and customers across markets. You will combine strong people leadership with a hands-on...
- ...Supports compliance with the Nigeria Data Protection Act (NDPA) and relevant data security requirements. Ensures adherence to AML/CFT, KYC, consumer protection, and fraud prevention requirements Remuneration PayZeep offers a supportive and dynamic work environment...
150000 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...- ...timely regulatory returns in collaboration with Finance and Compliance. AML and source of funds: Work with Compliance & AML to apply KYC and source-of-funds checks on institutional and individual investors and counterparties before accepting funds. Data protection:...
- ...Responsibilities Ensuring a positive and professional client service experience. Customer onboarding and account opening. KYC validation and regulatory compliance checks. Account upgrades and maintenance requests. Card issuance support and card lifecycle...
- ...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....
- ...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...
- ...Management Wealth Management Effective Communication Regulatory Environment – Financial Services Addressing Customer Needs KYC/CDD. Application Closing Date 18th October, 2026. How to Apply Interested and qualified candidates should: Share...
- ...policies. Monitor branch performance and implement strategies to improve revenue and customer service. Ensure compliance with KYC and relevant CBN regulations. Coach, develop and hold branch staff accountable for performance. Requirements A good First Degree...
- ...and TypeScript components, making things fast on slow connections, and taking real care with flows like payments, wallet funding and KYC, where mistakes cost people money. It's full-time and remote, for engineers based in Nigeria. Why we need you Our users are...
- ...progress against targets to the Head of Sales. Loan Origination & Credit Assessment: Guide customers through loan application, KYC, and documentation requirements, ensuring files are complete and accurate. Assess loan applications, conduct credit risk analysis,...
- ...all digital platforms and channels. Compliance, Governance & People Leadership: Ensure full compliance with CBN, NDPA, AML/CFT, KYC, and other applicable laws, licensing, and regulatory reporting requirements. Represent the Company before regulators, partners,...
- ...onboard new customers and agents onto the banking platform. Account Opening: Facilitate the opening of new accounts and ensure proper KYC (Know Your Customer) documentation is collected. Product Promotion: Actively market and sell the company's financial products,...
- ...merchant onboarding, terminal deployment, loan disbursements, and repayments. Oversee end-to-end merchant onboarding, ensuring accurate KYC documentation and strict adherence to operational SOPs and regulatory guidelines. Build and nurture long-term relationships with...
- ...approved procedures. Learn and apply the bank's policies, operational standards, and regulatory requirements. Support compliance with KYC, AML, risk management, and internal control procedures. Conduct customer follow-ups and support customer retention initiatives....
- ...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...
- ...Technical/QA while remaining the primary owner of operational execution. Vendor, Supplier & Stakeholder Management • Identify, KYC-vet, onboard and continuously evaluate transporters, warehouses, service providers and operational/production suppliers. • Negotiate...
- ...impairment trends. Ensure compliance with all internal policies, regulatory requirements, AML/CFT requirements, sanctions obligations, KYC standards and conduct expectations. Review audit findings, assurance reports and risk assessments and implement sustainable...
- ...internal controls within a fintech environment. Key Responsibilities Monitor compliance with CBN regulations, AML/CFT/CPF, KYC, NDPA, and payment industry requirements. Conduct compliance reviews, risk assessments, and control testing. Develop and review...
- ...travelling when required. High level of integrity, confidentiality, and accountability. Candidates whose experience is only in AML, KYC, transaction monitoring, card fraud, or account takeover without practical experience in field/merchant/sales-related fraud...
- ...Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing programs. This includes managing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening processes. Risk Assessment & Monitoring:...
- ...monitor the remediation of material compliance breaches and regulatory exceptions. Lead the Bank’s AML/CFT/CPF programme, including KYC/CDD, sanctions screening, transaction monitoring, suspicious transaction escalation and required regulatory reporting. Oversee...
- ...Monitor customer accounts and identify opportunities for increased wallet share. Ensure proper documentation and compliance with KYC, AML, and other regulatory requirements. Resolve customer issues promptly and escalate complex matters when necessary. Maintain...
- ...merchant onboarding, terminal deployment, loan disbursements, and repayments. → Oversee end-to-end merchant onboarding, ensuring accurate KYC documentation and strict adherence to operational SOPs and regulatory guidelines. → Build and nurture long-term relationships with...
