analyst kyc operations

Job Summary We are looking for a detail-oriented and analytical MIS Analyst to support the business with accurate, timely, and actionable management information. The role will involve collecting, validating, analysing, and reporting operational and financial data to support daily decision-making, performance management, and business planning. Key...

DescriptionWe 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...

Company Description Leadway is one of Nigeria’s largest non-banking financial services providers, known for customer-centric service, operational excellence, and strong business performance. As a holding company, Leadway operates across multiple specialties, including life and non-life insurance, pension funds administration, health management, asset...

DescriptionTetra 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...

Role Accountabilities • Business Performance Analysis: Analyse financial and operational performance, monitor key performance indicators, identify trends and variances, and recommend actions to improve business results. • Executive Reporting & Performance Reviews: Lead monthly performance reviews and prepare management reports, dashboards and...

The Supply Chain Data Analyst will work with the Supply Chain office, reporting tothe Supply Chain Coordinator and assist in ensuring that the company's objectives aremet. Responsibilities• Prepare presentations as requested for executive-level communication.• Identify valuable insights from mathematical or statistical treatment ofavailable data to...

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...

Company Description Our Client is an indigenous oil & gas servicing company providing a vast range of services ranging from marine support operations, maritime security, vessel chartering, and marine consultancy. They seek to hire an experienced Marine Security Operations Analyst. As the Marine Operations Lead, you are an active participant in the strategic...

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...

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...

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...

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...

Founded in 2007 (originally as Beta Shipping), Tetra Maritime is a Nigerian ship owner and operator specializing in tailored marine logistics across the upstream, midstream, and downstream oil & gas supply chain. With a fleet of Nigerian-flagged vessels operating across the African continent, and a strategic partnership with Union Maritime, a UK-based ship...

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...

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...