We are building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can offer scale to our partners to reach new audiences.
Perform detailed data gathering and analyse the gathered data
Responsible for ensuring KYC checks and completing Due Diligence
Compliance with regulations and attainment of client-specific processing requirements.
Liaise with compliance teams on specific requirements and review data to ensure AML regulations are met.
Evaluate New Account Documentation
Verify information on new account documents.
Ensure that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account.
Requirement
Interested candidates should possess relevant qualifications.
Average Salaries in Nigeria in 2026This guide brings together the average salary in Nigeria based on recent 2026 salary benchmarks. Salaries are listed by industry, experience level and city to give jobseekers, employers and HR professionals a more useful picture of salary levels in Nigeria in 2026.
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