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 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...

Job Title: Sales Manager - BNPLLocation: Lekki, Lagos.Department: SalesJob SummaryThe Sales Manager manages BNPL sales promoters across partner stores. The role ensures promoters achieve financing sales targets, maintain accurate KYC documentation, follow BNPL processes, and deliver excellent customer service. Also coordinates with underwriting,...

Our client is a financial technologies company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions. Job Summary We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls within a fintech environment. Key...

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws, regulatory requirements, internal policies, and ethical standards.The role will provide day-to-day support across legal documentation, contract review,...

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...

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...

Agusto & Co. is seeking to recruit a Compliance Officer to support the development, implementation and continuous improvement of the Company’s compliance framework. The ideal candidate will ensure that the Company’s activities remain aligned with applicable laws, regulatory requirements, internal policies and professional standards, while promoting a...

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...

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)...

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...

DescriptionFairMoney is a credit-led mobile bank for emerging markets. The company was launched in 2017, operates in Nigeria & India, and raised close to €50m from global investors like Tiger Global, DST & Flourish Ventures. You will be working as a Engineering Manager (Identity) in our Technology Division, which is now composed of 75+ people in Lagos,...

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...

DescriptionGroup: Conduct and ComplianceGrade: Senior Banking OfficerReports to: Zonal Compliance OfficerJob OverviewResponsible for supporting and monitoring compliance activities across assigned branches to ensure adherence to regulatory requirements, internal policies and procedures, while identifying and escalating compliance risks and exceptions for...

Hiring – Head of Operations Location: EnuguCompensation: N1.2M - N1.8M Monthly Net Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place.The Company...

Job Role: Agency BankerWe are seeking dynamic and self-motivated Agency Bankers for our client in the fintech industry. The ideal candidate will be responsible for onboarding new customers and promoting the companys products and services in underserved or remote areas.Role: Agency BankerLocation: Nigeria Hybrid Job Type: Full-timeExpected Start Date:...

Our client is seeking an experienced and commercially driven Business Development Manager (BDM) to drive sustainable growth across its loan book and deposit base within an assigned territory.This role combines business development, client acquisition, relationship management, and portfolio management. The ideal candidate will be responsible for originating...