compliance analyst

• About Korrency • Korrency is a cross-border remittance company. Through our mobile app, African diaspora customers in Canada, the UK and Europe send money home to Nigeria, Ghana, Kenya and other African countries quickly and safely. Korrency Exchange Inc. is registered with FINTRAC as a money services business and with the Bank of Canada as a payment...

• About Korrency • Korrency is a cross-border remittance company. Through our mobile app, African diaspora customers in Canada, the UK and Europe send money home to Nigeria, Ghana, Kenya and other African countries quickly and safely. Korrency Exchange Inc. is registered with FINTRAC as a money services business and with the Bank of Canada as a payment...

About Zipline Zipline is the world’s largest and most experienced drone delivery service. We are on a mission to serve all humans equally by ensuring access to food, medicine and essential goods anytime, anywhere. We design, build, and operate the world’s largest autonomous logistics system, delivering critical supplies quickly and reliably. Today,...

Description Reports To: Manager - Customer Acquisition and Compliance West Division: Sales and Distribution Mission: To collate and analyze SIM Cards registration, SIMS availability/Supply and Distribution, Activations, Customer Retention and churn  intelligence information on an on-going basis, (in relation to benchmarking and...

Reports To: Manager - Customer Acquisition and Compliance West Division: Sales and Distribution Mission: • To collate and analyze SIM Cards registration, SIMS availability/Supply and Distribution, Activations, Customer Retention and churn intelligence information on an on-going basis, (in relation to benchmarking and competition) and provide insight to...

The IT Security Analyst is responsible for protecting organizational systems and data by continuously monitoring, detecting, and responding to cybersecurity threats. Requirements JOB DUTIES ∙ Monitor and analyze security alerts using SIEM, firewalls, and IDS/IPS tools. ∙ Detect, investigate, and respond to cybersecurity incidents ∙ Conduct...

The IT Security Analyst is responsible for protecting organizational systems and data by continuously monitoring, detecting, and responding to cybersecurity threats. Requirements JOB DUTIES ∙ Monitor and analyze security alerts using SIEM, firewalls, and IDS/IPS tools. ∙ Detect, investigate, and respond to cybersecurity incidents ∙ Conduct...

CREDIT RISK ANALYST•    Conduct thorough credit assessments on potential Customers•    Analyze financial statements and credit reports•    Monitor existing credit portfolios for risk exposure•    Develop and implement credit risk models and strategies•    Prepare risk assessment reports for management•    Collaborate with...

FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global investors, including Tiger Global, DST, and Flourish Ventures. In alignment with its vision, FairMoney...

LemFi (Series B) is building the go-to financial app for the Global South.Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create wealth regardless of where they are from or where they live.What...

LemFi (Series B) is building the go-to financial app for the Global South.Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create wealth regardless of where they are from or where they live.What...

Tax Analyst Job Summary Provide operational support to the Tax function in ensuring timely and accurate tax compliance for DSR Apapa. The role is responsible for supporting the computation and filing of VAT and WHT returns, managing staff and directors’ tax-related matters, tracking WHT receivables, and providing accounting and financial support through...

Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019. As Nigeria’s largest merchant acquirer, it powers most of the country’s Point of Sale (POS) transactions. Through its subsidiaries, Moniepoint Inc....

Works closely with: VP Product & Ops and MLRO Location - Remote, full time with core hours of 10:00–16:00 UK time required About Us Founded by Mastercard and WorldRemit former executives, with early employees from Google, Uber, American Express, HSBC and Deliveroo. Volume (www.getvolume.com) is a London-based payments startup on a mission to move money...

Our client is a reputable and fast-growing independent investment and wealth management firm. They provide tailored portfolio management, investment advisory, and strategic wealth solutions to high-net-worth individuals, families, and institutional clients. With a strong focus on disciplined asset allocation, risk management, and long-term value...

About Paystack Paystack’s mission is to power African ambition. Over 300K businesses across Nigeria, South Africa, Ghana, and Kenya use Paystack’s modern payments gateway, including Qatar Airways, MTN, Burger King, UPS, Africa World Airlines, AXA Mansard Insurance, FairMoney, PiggyVest, Crocs, Under Armour, Richemont Lifestyle Group, and many...

Our client; a cutting-edge health tech company, is looking to hire a credit analyst in Ibadan, Oyo state Nigeria.About the Role We are seeking a skilled Credit Analyst to evaluate the creditworthiness of the company's business customers. The ideal candidate will excel in analyzing financial data from various sources, including bank statements and...

Job Title: KYC AnalystLocation: Lagos, NigeriaWork Style: HybridReporting to: Operations ManagerJob SummaryWe are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks within our neobank. You will work...

Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019. As Nigeria’s largest merchant acquirer, it powers most of the country’s Point of Sale (POS) transactions. Through its subsidiaries, Moniepoint Inc....

As a Data Analyst, you will play a key role in driving high-quality decisions across Product, Credit Risk, Finance, and Growth. You’ll own core analyses and reporting, translate complex data into clear business insights, and partner closely with stakeholders to shape strategy and execution. Your work will directly impact approval rates, loss...