KYC Jobs in Lagos

Our client is an open commerce platform connecting brands distributors and retailers/wholesalers to facilitate seamless transactions and ensure rapid inventory turnover.Job SummaryThe Digital Field Officer is responsible for implementing and managing digital initiatives in the field t More...

Our Client is a leading Asset Management/ Investment Company located in Nigeria.Job Summary:This role will implement monitor and report on internal controls to ensure operational integrity and regulatory compliance in an investment banking environment.ResponsibilitiesPreparation of pe More...

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role We have an exciting opportunity for you!Responsibilities Include: Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks R More...

Develop the annual and longerterm strategy for a riskbased audit plan shaped for 9PSB s expanding operations and regulatory requirements. Prepare and deliver an annual audit plan commensurate with business risk and governance processes. Perform and control the full audit cy More...

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

Reference Number: CEBLR26 Job Description: Our client is looking for an yst who will under supervision will play a key role in the development management and growth of the Financial Institutions business within their Financial Services division. The role will primarily involve More...