analyst kyc operations

Ambition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...

GENERAL DESCRIPTION The Customer Success Operations & Insights Analyst runs the data, reporting, and administrative engine of Customer Success, keeping the account tracker and health dashboard accurate, producing the executive reports, runs the customer surveys, and manages the Standard accounts segment portfolio. The role reports to the Head, Heirs Tech...

We are looking for a quantitatively minded analyst to help scale our market intelligence and decision-making capabilities across tanker and dry bulk markets. This role sits at the intersection of data, markets, and strategy—focusing on identifying mispricing, improving market timing, and strengthening risk and performance frameworks. Mispricing...

Tetra Maritime is a leading Nigerian ship owner and operator, providing comprehensive and tailor-made solutions across the oil and gas supply chain, including upstream, midstream, and downstream. With a fleet of Nigerian-flagged vessels operating across the African continent, and a strategic partnership with Union Maritime, a UK-based ship owner with global...

Description Why Airtel Africa?    At Airtel Africa, we act with passion, energy, and a can-do attitude. Innovation with an entrepreneurial spirit drive us. If you like “ordinary”, then we are not for you. We champion diversity. We anticipate, adapt, and deliver solutions that enrich the lives of communities we serve. we roll up our sleeves...

The Voice of Customer (VoC) Analyst is responsible for collecting, analysing and interpreting customer feedback across multiple touchpoints to improve the overall customer experience. The role involves identifying customer needs, pain points, sentiment trends and service improvement opportunities, translating findings into actionable, data-driven...

Reports to: Finance Operations Associate / Supervisor Contract Type: Full-time Location: Abuja (Hybrid) Charles Ardor makes its clients' financials reliable and helps them understand what the figures mean. Our clients rely on those figures to run their businesses, so the work has to be right. The Finance Operations Analyst works at the foundation of that...

Our client helps businesses in Africa get paid by anyone, anywhere in the world. Their mission is to accelerate payments and commerce across the continent, and they serve hundreds of thousands of businesses, from startups to large enterprises, across several African markets. Our client is a TSG company. Their Finance team keeps the business running with...

Job Description Why Airtel Africa? At Airtel Africa, we act with passion, energy, and a can-do attitude. Innovation with an entrepreneurial spirit drive us. If you like “ordinary”, then we are not for you. We champion diversity. We anticipate, adapt, and deliver solutions that enrich the lives of communities we serve. we roll up our sleeves to win...

ROLE PURPOSE You are the first line of defence for client services. You watch dashboards and alerts around the clock, log every incident properly, fix what the runbooks allow, and escalate the rest quickly with the facts the next line needs. When a service is affected, you make sure the right people know. KEY RESPONSIBILITIES Monitoring and event...

Who we areMoniepoint is an all-in-one digital financial services platform powering businesses across emerging markets. Since 2019, our technology has enabled over one million businesses to thrive through comprehensive payment, banking, credit, and business management solutions. Operating through its subsidiaries—including Moniepoint MFB and TeamApt...

Overview We’re seeking a Security Operations (SecOps) Engineer to monitor, detect, investigate, and respond to cybersecurity threats across the organization’s global infrastructure. This role plays a key part in maintaining the security posture of network, cloud, endpoint, and identity environments. The successful candidate will be a hands-on security...

Value to HT: Every platform and managed service HT sells is proven safe to run before it is switched on, resists fraud and misuse while clients depend on it, and the engineers who touch client systems are vetted and controlled. What the business gets • Managed services, cloud, SOC and products (₦9.3bn) run on tested controls, so outages, SLA credits...

Security Operations Manager oversees an organization's day-to-day security posture—managing physical safety, access controls, incident responses, and security personnel, or handling digital/cyber security operations depending on whether the role focuses on physical assets or a Security Operations Center (SOC). Core Responsibilities • Operations &...

Why Airtel Africa? At Airtel Africa, we act with passion, energy, and a can-do attitude. Innovation with an entrepreneurial spirit drive us. If you like “ordinary”, then we are not for you. We champion diversity. We anticipate, adapt, and deliver solutions that enrich the lives of communities we serve. we roll up our sleeves to win with our...

About Kuda Kuda, which means ‘love’ in Shona, is more than a fintech - it’s a movement to make financial services accessible, affordable, and truly rewarding for every African. Backed by over $100 million from some of the world’s most respected investors, we’re building a smarter alternative to traditional banking - offering seamless money...

Job Description Why Airtel Africa? At Airtel Africa, we act with passion, energy, and a can-do attitude. Innovation with an entrepreneurial spirit drive us. If you like “ordinary”, then we are not for you. We champion diversity. We anticipate, adapt, and deliver solutions that enrich the lives of communities we serve. we roll up our sleeves to win...

Job Title: Business AnalystSummary:The Business Analyst plays a critical role in driving strategic decision-making and operational excellence across the organization’s design, project delivery, construction, and facilities management functions. Reporting directly to the CEO, this position is responsible for transforming complex business and project data...

About us El-Elyon Alliance & Securities Limited (EASL) is a stockbroking firm in Lekki Phase 1, Lagos. We started in 2015 and are licensed by the Securities and Exchange Commission (SEC) and the Nigerian Exchange (NGX). More Nigerians are investing than ever before, and more of them are doing it from their phones. We want to be ready for them. Right now, our...

The position is mainly responsible for conducting laboratory tests and analyses on beverage samples, ensuring that all indicators meet quality standards, and issuing detailed testing and analysis reports. In addition, the analyst is required to regularly enter the production workshop to collect samples for inspection, thereby safeguarding the stability and...