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Kyc Aml Jobs In Nigeria - 12 Job Positions Available

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1 – 12 of 12 jobs

Job Title: Head, Risk and Compliance Reports To: Managing Director / Chief Executive Officer (with a functional reporting line to the Board Risk & Compliance Committee) Salary: ₦1,100,000 – ₦1,500,000 Net per month Industry: Financial Services

Jobberman  26 days ago
eRecruiter jobs

Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking

ERecruiter  23 days ago

Our client is a rapidly growing microfinance bank in Nigeria, dedicated to providing accessible financial services, retail banking, and SME loans to individuals and small businesses. Job Summary The Compliance and Internal Operations Officer will oversee

Alan & Grant  16 days ago
eRecruiter jobs

Our client is a leading investment firm and they are looking to hire a Compliance Officer to be based in Lagos. Job Overview The Compliance Officer is responsible for ensuring that the firm complies with all

ERecruiter  15 days ago

HIRING – Deal Origination and Client Coverage Associate (Financial Services) Location: Lagos, Nigeria Industry: Investment Management Work Schedule: Hybrid Compensation: Base Pay ranges BTW N27,000,000.00 – N38,000,000.00 Annual gross + other benefits About the Company: Our

Dunn And Braxton Limited  12 days ago

HIRING – Business Development Manager, Emerging Corporate Banking (Financial Services) Location: Lagos Grade Level: Manager– Senior Manager Department: Corporate Banking / Business Development Compensation: Base pay is highly competitive + other benefits About the Company: Our

Dunn And Braxton Limited  11 days ago

HIRING – Business Development Manager, Emerging Corporate banking (Financial Services) Location: Lagos Grade Level: Manager– Senior Manager Department: Corporate Banking / Business Development Compensation: Base pay is highly competitive + other benefits About the Company: Our

IRECRUITERS AFRICA  11 days ago

Job Title: Chief Compliance Officer Industry: Insurance | Financial Services Reports To: Managing Director Direct Reports: Compliance Team Location: Lagos, Nigeria Work Structure: Full-Time | Onsite Client Overview Our client is a well-established and highly respected

Estradaintl  9 days ago

Industry: Financial Services Reports To: Regional Head, Public Sector Group Location: South East Region, Nigeria Grade: MGR – Senior Manager About Company: Our client is a major commercial bank in Nigeria, offering retail, corporate, and investment

Dunn And Braxton Limited  9 days ago

Our client is a leading Microfinance Bank in Nigeria providing micro-banking services to individuals and SMEs. Job Summary The Operations Officer is responsible for ensuring the efficient day-to-day operations of the bank by supporting branch and

Alan & Grant  5 days ago

Our client is a leading Microfinance Bank in Nigeria providing micro-banking services to individuals and SMEs. Job Summary The Credit Management Officer is responsible for evaluating credit applications, conducting detailed financial and credit analyses, recommending appropriate

Alan & Grant  5 days ago
Apex Network jobs

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type: Full-Time | Senior Level Are you ready to architect the future of global finance? At Apex

Apex Network  2 days ago

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