Compliance & Onboarding Specialist
Location: Lagos (Hybrid)
Employment Type: Full-time
Key Responsibilities
- Conduct onboarding reviews for individuals, merchants, agents, corporates & partners
- Perform KYC, KYB & enhanced due diligence (EDD)
- Verify ID documents, company records, beneficial ownership & source of funds
- Apply risk-based classification during onboarding
- Conduct sanctions screening, PEP checks & adverse media screening
- Escalate high-risk/suspicious cases to MLRO or Compliance Manager
- Implement compliance policies & onboarding standards
- Support internal/external compliance audits
- Perform onboarding risk assessments & recommend risk ratings
- Collaborate with Operations, Technology, Risk & CX teams
- Maintain onboarding records, compliance logs & periodic reports
Key Requirements
- Bachelor's Degree in Law, Finance, Business Admin, Accounting or related field
- 2–5 years' experience in compliance, KYC/KYB, AML/CFT or onboarding
- DCP certification (mandatory)
- Strong knowledge of KYC, KYB, AML/CFT, sanctions screening, PEP checks & EDD
- Strong attention to detail & analytical skills
- Good written & verbal communication skills
Added Advantage:
- Experience within fintech, banking, payments or other financial services
Who we are looking for:
- Strong ownership & accountability
- Sharp analytical & problem-solving skills
- High attention to detail
- Ability to work independently & meet deadlines
Salary
N250,000 - N400,000 monthly.
Application Closing Date
31st October, 2026.
How to Apply
Interested and qualified candidates should:
Click here to apply online