7 Compliance And Due Diligence jobs in Lagos.

Hiring now: Compliance Officer @ Kuda, Compliance Ops Lead @ Paystack, Biz Development @ Cordros Se, Compliance Officer @ Fairmoney.Explore more at jobswithgpt.com.

🔥 Skills

KYC (5) AML (4) compliance (3) Compliance (3) financial crimes (2) due diligence (1) regulatory frameworks (1) financial crime investigations (1) stakeholder collaboration (1) compliance frameworks (1)

đź“Ť Locations

Lagos (7)
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Kuda

Compliance Officer Lagos
Skills & Focus: due diligence, financial crimes, AML, KYC, compliance, regulatory frameworks, financial crime investigations, stakeholder collaboration, compliance frameworks, Fintech environment
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of…
Experience: Minimum 5 years experience in a similar role
Type: Full-time
Benefits: A great and upbeat work environment, Pension, Career development & growth, Competitive annual leave plus bank holidays,…

Paystack

Compliance Operations Lead Lagos
Skills & Focus: KYC, AML, compliance, financial crimes, fraud management, transaction monitoring, chargeback management, card network compliance, team leadership, cross functional collaboration
About the Company: Paystack’s mission is to power African ambition. Over 300K of some of the most renowned businesses in Nigeria, as well as a growing number of merchants in Sout…
Experience: 9+ years of KYC/AML compliance operation or financial crimes experience

Kuda

Direct Sales Agent Lagos
Skills & Focus: Direct Sales, Customer Acquisition, Financial Services, Compliance, KYC, AML, CRM Software, Digital Banking, Sales Targets, Customer Satisfaction
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable, and rewarding for every African on the planet.
Experience: Proven experience as a Direct Sales Agent or similar sales/customer service role; experience in the banking or financial services sector is highly preferred.
Type: Full-time
Benefits: Competitive benefits including pension, medical insurance, career development, extended paid leave, group life insuranc…

Cordros Securities Limited

Business Development Lagos
Skills & Focus: business development, customer prospecting, client onboarding, sales plans, financial services, market trends, KYC requirements, account maintenance, relationship management, transaction processing
About the Company: Cordros Securities Limited is a financial services firm that provides various investment and financial services including securities trading, advisory services…
Experience: Minimum of five years’ work experience in sales.
Type: Full Time

Fairmoney

Compliance Officer Lagos
Skills & Focus: Compliance, AML/CFT Policy, Risk Analysis, Due Diligence, Compliance Audits, Regulatory Compliance, Banking Operations, Internal Control, Training, Risk Assessment
About the Company: FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates …
Experience: At least 5 years banking experience in compliance, internal control & operations
Type: Full-time
Benefits: Private Health Insurance, Pension Plan, Paid Time Off, Work From Home, Training & Development

Kuda

Direct Sales Agent Lagos
Skills & Focus: sales, customer service, financial products, relationship-building, compliance, negotiation, KYC, AML, prospecting, digital banking
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.
Experience: Proven experience as a Direct Sales Agent or similar sales/customer service role; experience in the banking or financial services sector is highly preferred.
Benefits: Competitive benefits including pension, career development, annual leave, paid time off, group life insurance, medical …
Compliance Officer Lagos
Skills & Focus: Compliance, KYC, AML/CFT regulations, Nigerian financial regulations, Documentation, Transaction monitoring, Regulatory risk management, Internal Control/Audit, Stakeholder communication, Operational risk management
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of…
Experience: Minimum 2 years of experience in a Compliance role
Type: Full-time
Benefits: Competitive benefits including a great work environment, pension, career development, competitive annual leave, paid ti…