kyc

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...

### **Job summary** We are seeking a results-driven and highly organized KYC (Know-Your-Customer) Officer to carry out drivers’ verification and coordinate all physical inspections of our bus leasing business. This role requires a proactive leader with a strong understanding of compliance, document proofreading and verification, assessments, and in-depth...

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...

Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We empower organizations by delivering world-class talent solutions that drive growth, efficiency, and innovation. We are recruiting to fill the position below: **Job Position: Compliance & Onboarding...

DescriptionFounded 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...

Fozara is a cross-border payments infrastructure where businesses and individuals collect and pay out across borders, with stablecoins moving value underneath and local currency at each end. Our consumer app serves over 5,000 users across Nigeria and North America, and our B2B platform an API for wallets, onchain transfers, and payouts is now in private...

Company DescriptionAt Omnibiz, we’re fully dedicated to supporting local businesses and helping them navigate the modern market.Over 100,000 businesses across the FMCG industry have trusted us to provide them with the services and necessary tools to overcome contemporary challenges in the market place. Why? The answer is simple - they believe the same...

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / MicrofinanceLocation: Obanikoro, Lagos, NigeriaEmployment Type: Full-TimeReports To: Head of Risk / Managing DirectorMonthly Salary: ₦250,000 – ₦300,000 GrossExperience: 3–5 Years JOB SUMMARY Our client, a reputable Microfinance Bank located in Obanikoro, Lagos, is seeking to engage a...

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...

Legal Advisory & Contract Management• Draft, review, negotiate, and manage commercial contracts, agreements, and other legal documentation.• Conduct legal research and provide timely legal advice on applicable legislation, regulatory developments, and business matters.• Identify and advise on legal risks arising from business activities, contracts, and...

DescriptionOur client, a leading financial institution in Nigeria, is seeking a results-driven Marketer to join its Retail Banking team.The successful candidate will be responsible for acquiring new customers, mobilizing deposits, promoting the bank's retail banking products and services, and achieving assigned sales and business development targets.Key...

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)...

Responsibilities The Operations Officer’s primary duties are focused on the processing, control, and efficiency of financial activities: 1. Transaction Processing and Reconciliation Oversee and process financial transactions, including wire transfers, , deposits, withdrawals, and internal transfers, ensuring accuracy and timeliness.  Perform daily,...

DescriptionAs the Product Manager for Business Banking, you will spearhead the development and adoption of digital solutions to onboard and engage corporate clients on Renmoney’s web and mobile platforms. You’ll own the product vision for business banking, delivering features like business accounts, SME loans, bulk payments, and invoicing to meet the...

### **Job summary** As a Sales Representative, you will be responsible for acquiring and managing clients in Nigeria who are interested in forex and cryptocurrency trading. You will drive business growth by promoting our products and services, ensuring high client satisfaction, and consistently meeting sales performance targets in client deposits and...

Our client is a financial institution providing savings, loans, digital banking, and investment solutions to individuals and businesses. Job Summary The role focuses on proactive sales, referral development, cross-selling, digital channel adoption and portfolio quality. The job holder drives deposit mobilisation and income generation...

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...

Business Relationship ManagerDepartment / Function: Commercial & Field OperationsReports To: State CoordinatorLocation: Field-based, NigeriaEmployment Type: Full-timeCompensation: Competitive base salary + performance-based commissionAbout MoniepointMoniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals...

Business Relationship ManagerDepartment / Function: Commercial & Field OperationsReports To: State CoordinatorLocation: Field-based, NigeriaEmployment Type: Full-timeCompensation: Competitive base salary + performance-based commissionAbout MoniepointMoniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals...

### **Job summary** We are seeking to hire a Financial & Evidence Officer to join our team. Min Qualification: Degree Experience Level: Mid level Experience Length: 3 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Lagos, Nigeria ### **Job descriptions & requirements** **Responsibilities:** - Bank statement...