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- We are recruiting to fill the position below: Job Title: Lead, Merchant KYC Support Location: Lagos
- ...features, and benefits. Assist prospect in the successful completion of loan applications and details of required documentation e.g., KYC requirements. Stay updated on industry trends, competitor products, and regulatory changes. Participate in training sessions...
- ...build a diversified portfolio Track KPIs on disbursement, portfolio quality, and repayment Ensure compliance with credit policy, KYC, and regulatory standards Requirements What we're looking for: ~ Bachelor's Degree in Business, Finance, Economics, or related...
- ...Misan Flutter app for iOS and Android from a single codebase, shipping features across remittances, virtual card management, account/KYC flows, etc. Own app architecture decisions: state management, navigation, offline/error handling, input sanitization, and secure local...
- ...build a diversified portfolio Track KPIs on disbursement, portfolio quality, and repayment Ensure compliance with credit policy, KYC, and regulatory standards What we're looking for: ~ Bachelor's degree in Business, Finance, Economics, or related field ~24...
- ...compliance reports and circulate updates on relevant regulatory changes to all units. Ensure compliance with Know Your Customer (KYC) policies and manage customer complaints in adherence to SEC Rules on Complaint Management. Act as a trusted advisor, offering business...
First Ally
Lagos, Lagos State2 days ago - ...present risk reports to Management and the Board, highlighting key risks and recommending appropriate mitigation strategies. Verify KYC documentation completed by Loan Officers for all loan applications. Review all loan applications and supporting documentation for...
- ...new products. Liaise with regulatory and statutory bodies to ensure adherence to legal requirements and obligations, including AML/KYC policies and licensing. Stay on top of local regulatory/licensing requirements and how they impact our business. Stay on top of...
- ...procedures and guidelines. Assess player activity and behavior from a responsible gaming and anti-money laundering perspective. Ensure KYC documents submitted by players?are properly vetted and?comply with company standards and SLA timelines. Ensure that tasks are...
- ...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...
- ...administration; Corporate governance and entity management; Corporate restructuring; Regulatory filings & deadline management; KYC and compliance; ~ Company secretarial support. Key Responsibilities Support statutory filings and corporate registry...
- ...job design, and deployment pipelines. ~ You understand what compliance-aware engineering means in a regulated fintech (PCI DSS, AML/KYC data handling, audit logging), even if you're not the compliance owner. ~ You are a strong communicator who can explain a technical...
- ...July 31, 2026 Quick Recommended Links Job summary ~ The role oversees legal advisory, contract management, regulatory compliance, KYC/CDD, AML/CFT monitoring, regulatory reporting, and governance, while mitigating legal and regulatory risks and ensuring compliance with...
- ...proposals from business areas meet required standards. The Underwriting Executive also safeguards the company's interests by ensuring KYC and documentation requirements are fully met before approval, conducting credit bureau searches and verifications, and maintaining...
- ...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...
- ...the assigned territory. Prepare and submit daily, weekly, and monthly sales and activity reports. Ensure full compliance with KYC, AML, and all internal regulatory and operational requirements. Collaborate with branch operations and other internal teams to ensure...
- ...account opening, account maintenance, and account closure requests. Verify customer documentation in line with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Reconcile daily transactions, suspense accounts, and general ledger entries....
240000 - 390000 NGN per month
...Compliance Monitor customer accounts and ensure proper account maintenance. Ensure all account opening documentation complies with KYC, AML/CFT, and regulatory requirements. Maintain accurate customer records and transaction documentation. Adhere to all internal...- ...bank statements, and business performance to support lending decisions. Conduct customer due diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks before loan approval. Verify customer information, collateral documentation, guarantor details...
- ...Responsibilities Mobilize and onboard new members into the savings program Guide clients through registration and basic documentation (KYC) Facilitate daily contribution collections and keep records updated Build and maintain strong, long-term client relationships...
Safe Nest Cooperative System Limited
Rivers State3 days ago - ...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....
- ...financial statements, affordability, credit bureau reports, collateral, guarantors, and repayment/return capacity. Good understanding of KYC, AML, customer/counterparty due diligence, loan and investment documentation, approval matrices, exception management, and Nigerian...
- ..., email, and messaging platforms with professionalism and warmth Guide customers through Triax's insurance aggregation processes, KYC/verification procedures, and related product touchpoints Investigate and resolve service issues, escalating complex cases where necessary...
- ...Operational Compliance: Address customer inquiries and resolve complaints promptly to ensure high satisfaction. Strictly adhere to KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory requirements. Maintain complete documentation for account...
- ...transaction reconciliation across high-volume, time-sensitive environments. Understanding of retail client onboarding processes and the KYC documentation standards applicable to mutual fund investors. Methodical approach to data entry with a high degree of accuracy and...
- ...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,...
- ...compliant with internal credit policies and regulatory guidelines. Collaborate with Legal, Compliance, and Risk teams to ensure full KYC/AML checks and policy adherence. Prepare periodic portfolio performance reports and analysis for management review. Stay...
- ...experience at every interaction. Compliance & Risk Management Ensure strict compliance with CBN regulations , AML/CFT requirements, KYC policies, and internal operational procedures. Detect and promptly report suspicious or unusual transactions. Adhere to cash...
- ...Maintain accurate sales pipelines, forecasts, and client records using CRM tools. Ensure all sales and partnership activities comply KYC, AML/CFT, regulatory guidelines, and internal policies. Prepare regular sales performance and partnership reports for management....
- ...customers and agents onto the banking platform. Account Opening: Facilitate new account openings and ensure all Know Your Customer (KYC) requirements are completed. Product Promotion: Promote and sell the company's financial products, including POS terminals,...
