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Aml Kyc Jobs In Nigeria - 15 Job Positions Available

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1 – 14 of 15 jobs
Wahed jobs

About Wahed: The global financial system wasnt built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, were changing

Wahed  16 days ago
PalmPay jobs

About the Role We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business. Important: This is primarily a field and sales-related fraud role, not

PalmPay  13 days ago
Ecobank jobs

Customer Relationship Management Serve as the primary point of contact for Chinese-speaking customers and prospects. Build and maintain strong, professional relationships with Chinese-speaking customers. Understand customers’ banking needs and provide appropriate information on the Bank’s products

Ecobank  3 days ago

Job Title: Customer Service Experience Specialist / Manager Location: Lagos Island Department: Operations / Client Experience Reports To: Head of Client Experience / Operations Director Employment Type: Full-time Job Summary We are seeking an empathetic, detail-oriented,

Estradaintl  12 days ago
Sigma Consulting Group jobs

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / Microfinance Location: Obanikoro, Lagos, Nigeria Employment Type: Full-Time Reports To: Head of Risk / Managing Director Monthly Salary: ₦250,000 – ₦300,000 Gross Experience: 3–5 Years JOB SUMMARY Our

Sigma Consulting Group  11 days ago

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

Aella  6 days ago
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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

Aella  6 days ago
Black Pen Recruitment jobs

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

Black Pen Recruitment  5 days ago
Stay Group jobs

We are looking for a VIP Specialist to join our Retention team and take ownership of an assigned portfolio of high-value players. You will build strong, long-term relationships with VIP players, understand their behavior and preferences,

Stay Group  9 days ago

Widestride International Limited manages the WIL Balanced Asset as a discretionary private investment product designed to deliver a balanced combination of capital growth, income generation, and risk mitigation in line with each investor’s objectives and risk

Crednet Technologies Limited  12 days ago

Summary 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 passionate and diverse people who dreamed of

Kuda Technologies Ltd  4 days ago

Summary 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 passionate and diverse people who dreamed of

Kuda Technologies Ltd  4 days ago

Summary 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 passionate and diverse people who dreamed of

Kuda Technologies Ltd  4 days ago
Renmoney jobs

Who We Are We’re a technology-driven financial services company committed to making financial inclusion count for millions of Nigerians. Through innovation and customer-centric solutions, we provide lending, savings, payments, and other financial products that help individuals

Renmoney  1 day ago

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