cdd jobs in Lagos

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Job Title: Onboarding Operations AssociateLocation: LagosWork Mode: 3-5 days/week onsite (Victoria Island)We are looking for a detail-oriented and highly motivated Onboarding Operations Associate to join our team. In this role, you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD)...

Company DescriptionPaymi Solutions Limited also known as Payzeep is a leading financial technology company licensed by the Central Bank of Nigeria (CBN) to provide secure, innovative, and reliable payment solutions. As a licensed Payment Solution Service Provider (PSSP), Payment Terminal Service Provider (PTSP), and Super-Agent, Paymi Solutions Limited...

Job PurposeAre you passionate about ensuring businesses operate with integrity and meet the highest compliance standards? We’re on the hunt for a dynamic KYC/ Due Diligence Officer to join a fast-paced, innovative environment. You’ll play a pivotal role in making sure that every business transaction is above board, while working closely with the team...

DescriptionWho We Are We're a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

Our client is building unified financial rails for businesses, a single API that enables companies to collect, hold, convert, and pay out money globally and instantly. The platform combines onramp funding, FX conversion, USD/USDC custody and balance management, and multi-market offramp payouts across Africa and beyond.   Our client operates across...

Key Responsibilities1. Operations Strategy & LeadershipDevelop and execute the firm's operational strategy in alignment with corporate objectives and business growth plans. Establish operational policies, governance frameworks, and service standards across all operational functions. Ensure operational activities support investment management, business...

Key Responsibilities1. Business Development & Client AcquisitionIdentify, prospect, and acquire new individual, corporate, institutional, and high-net-worth clients in line with business growth objectives. Develop and execute client acquisition strategies to increase Assets Under Management (AUM), revenue, and market share. Build and maintain a healthy...

Company Description Passpoint is a financial orchestration platform that unifies payments, compliance, liquidity, and settlement across African, European, and G20 markets through a single integration. Instead of managing multiple gateways and tools, businesses use Passpoint to route transactions optimally in real time, embed jurisdiction-specific...