Jobs for cdd at Lagos

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...

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...

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...

**About PayZeep** 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, PayZeep empowers businesses and individuals through world-class...

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...

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...

**Compliance Officer, Payments & Digital Assets (Stablecoin/Payments)** 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...

Paystack is a technology company solving payments problems for ambitious businesses. Paystack's mission is to help merchants in Africa get paid by anyone, anywhere in the world. Over 9,000 of some of the best businesses in Nigeria use Paystack’s modern payments gateway, including MTN, Taxify, Domino’s Pizza, Smile Communications, Opera, God is Good...

Job Responsibilities: - Regulatory Submissions & Reportingi) Prepare, compile, and submit all regulatory returns, reports, and filings to the CBN, NFIU, EFCC, NITDA/NDPC, and other applicable regulators within stipulated timelines. ii) Maintain a comprehensive regulatory submissions calendar, ensuring zero late or missed filings across all regulatory...

1. Regulatory Compliance Monitoring • Monitor day to day compliance with the ISA 2025, SEC Consolidated Rules and Regulations, and all circulars and directives issued by the SEC, relevant agencies and the Federal Government. • Maintain the regulatory compliance calendar covering periodic returns, license/registration renewals, and sponsored individual...

Duties & RespoonsibilitiesConduct periodic testing of compliance activities, including transaction monitoring system and alerts, customer on-boarding (KYC/CDD/EDD) files, STR and other regulatory filings, screening system and dispositions to ensure adherence to internal policies and regulatory requirementsIdentify deficiencies, control gaps, or operational...

**Senior Operations Manager** Job Summary The Senior Operations Manager will be responsible for overseeing and optimizing the company's day-to-day operational activities to ensure efficient, secure, compliant, and customer-focused delivery of FinTech products and services. The role will manage operational processes across areas such as digital payments,...

**Key Responsibilities** - **Framework & Governance** : Own the group compliance framework, policies, and risk appetite — ensuring each entity's obligations (AML/CFT, FX, data protection, prudential requirements) are met without duplicating effort across shared functions. - **Regulatory Relationships** : Serve as the primary point of contact with...

**JOB SUMMARY** Lightway Group is seeking a detail-oriented and analytically strong Accountant to join its Finance & Treasury function. The successful candidate will provide day-to-day accounting and treasury operations support, working closely with Management to execute, record, and reconcile treasury and trading transactions across the Group. The...

Job description Remote: Remote About Quidax Quidax is where money meets limitless possibilities. We’re making it super easy for individuals, businesses, and fintechs in Africa to access crypto. Our goal? Providing real value for our customers today while shaping the future of money. About the Role We're...

Company Description Comercio Partners Limited is a Nigeria-based limited-liability company specializing in trading fixed income securities and equities in the Sub-Saharan African capital market. The firm provides financial advisory and asset management services to both domestic and international investors, helping them navigate complex market...

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...