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- ...payment solutions that connect frontier markets. Job summary They are seeking an experienced and detail-oriented and tech -savy KYC and Onboarding Manager. This role is critical in ensuring regulatory compliance leveraging innovative onboarding technologies and...
- ...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...
12000 $
...including executives and legal teams. · Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services Directive). · Proactive curiosity and willingness to dig deeper than surface-...- ...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....
- ...summaries with observations and recommendations - because your frontline insight directly feeds into how we improve our onboarding, KYC, and collections processes. What You'll Need Minimum of 2 years' experience in a collections or call centre environment,...
- ...and update purchase requests and invoice journals. Vendor Management & Governance: Coordinate vendor onboarding, due diligence, KYC documentation, and compliance checks. Maintain and regularly review the approved vendor database. Assist with vendor onboarding...
- ...visits and meetings with retailers within the assigned territory. Ensuring accurate onboarding of customers and proper completion of KYC requirements. Monitoring and supporting active customers to maintain regular purchases. Submitting daily activity reports...
- ...other geographies and improve our products. Ensure all payment operations comply with relevant regulatory requirements, including AML/KYC, data protection, and other financial regulations. Work closely with the compliance team to monitor and mitigate risks associated...
- ...financial data to access creditworthiness, and maintain adequate documentation of all credit cases progressed for approval. Capture KYC data and financial information into the institutional Credit management system. Undertake portfolio management to identify default...
- ...& Onboarding: Guide customers through the account opening and loan application process. Ensure all required documentation and KYC requirements are accurately completed. Educate customers on available financial products, benefits, and digital banking services....
- ...filing of Suspicious Transaction Reports (STRs) to relevant authorities within regulatory timelines. Oversee customer due diligence (KYC/CDD/EDD) and sanctions screening. Review onboarding documentation and ensure completeness and accuracy. Internal Controls &...
- ...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...
- ...or cryptographic systems. ~ Experience with message brokers (RabbitMQ, Kafka) andmicroservicesarchitecture. ~ Previousexposure to KYC, AML, and verification solutions integration. ~ Ability to write technical documentation and conduct knowledge transfer sessions....
- ...Proven experience in credit assessment and data analysis within a digital banking or Fintech environment. ~ Strong understanding of KYC, fraud validation, and identity verification filters. ~ Knowledge of Nigerian regulatory frameworks (CBN, NDPR, NDIC ~...
- ...working with digital identity, verification platforms, or RegTech solutions. Knowledge of Nigerian regulatory frameworks for identity, KYC, and data protection. Experience with CRM systems and account analytics tools. Ability to manage multiple high-value clients...
12000 $
...and ensure compliance with regulatory requirements. · Ensure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services). · Identify...- ...monitoring of task in line with corporate strategic objectives, and total compliance to corporate governance and good ethical practice KYC verification of Drivers and their Surety: To ensure full capture of all existing drivers, verification and validation of identity,...
- ...delinquent accounts by identifying and resolving early warning signs of default. Conduct thorough customer and business verifications (KYC/KYB Re-verification) to validate authenticity and credit worthiness. Provide field intelligence to support credit assessment,...
- ...Management (CRM) system, follow through to resolution, and provide timely feedback to customers. Implement robust Know Your Customer (KYC) procedures to verify the identities of new clients and partners. Conduct comprehensive due diligence, background checks, and...
- ...paced high-growth environment Nice to Have: Experience marketing crypto financial apps or regulated products Knowledge of KYC/AML constraints and compliance-friendly marketing Experience in emerging markets or multi-region product launches Familiarity...
- ...performance-driven engineering culture. Fintech & Compliance Expertise: Work with APIs for payments, banking integrations, KYC/AML systems. Ensure systems comply with financial regulations and data protection standards. Manage integrations with third...
- ...and disbursement processes. Maintain regular Contact with clients for servicing and cross-selling. Ensure compliance with KYC, AML, and internal policies. Requirements : ~ Minimum of university Degree in any finance related discipline with minimum...
- ...decisions) for traceability and management reporting. Vendor onboarding and vendor master integrity Enforce vendor onboarding/KYC standards and completeness for new suppliers. Manage bank detail verification for new vendors and bank changes; retain approvals...
- ...Meet and exceed deposit mobilization targets Ensure compliance with regulatory requirements and internal policies Ensure SOP on KYC is duly followed in all transactions. Qualifications ~ Bachelor's degree, Higher National Diploma in a relevant field ~3+...
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...- ...Conduct product demonstrations, handle objections, and close deals with clear documentation and follow-through. Collect and verify KYB/KYC onboarding requirements — including registrations, consents, and contact details — ensuring 100% accuracy before submission to the...
- ...(IDs, addresses, and name options) to ensure 100% compliance before external submission. Stakeholder Coordination: While internal KYC is handled by our KYC/Compliance team, you will ensure the external legal entity is created and ready for handoff to the activation desk...
- ...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 &...
- ...Management Intern to join our Operations team. This unique internship focuses entirely on the critical process of Know Your Customer (KYC) documentation validation. The successful candidate will be the key link in upgrading customer accounts to Tier 3 status by...
- ...diversification of the treasury portfolio in relation to its’ offerings. Grow the Corporate Lending portfolio of the branchEnsure 100% KYC compliance. Reduce departments expenditure through cost saving initiatives Support colleagues in meeting customers and closing...