Compliance & Onboarding Specialist
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Job summary
We are looking for a Compliance & Onboarding Specialist to ensure customer, merchant, partner, and agent onboarding complies with regulatory requirements, internal policies, and AML/CFT standards. You'll drive due diligence, risk assessment, verification, and ongoing compliance monitoring while keeping the customer experience smooth.
Min Qualification:
Degree
Experience Level:
Entry level
Experience Length:
2 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
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
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
- Experience within fintech, banking, payments or other financial services
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