At TeamAce, we help businesses across different industries thrive. We work with businesses to create their desired change by getting the right people, designing bespoke business processes, leveraging data, applying insights and technology. We combine our expertise and take different bespoke approaches to solve different business challenges because we believe...
As the KYC & AML Analyst, you will be responsible for ensuring compliance with all Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
You will verify customer identities, monitor transactions, detect suspicious activities, and support the company’s overall compliance framework in line with regulatory standards.
Responsibilities
Conduct KYC reviews, customer onboarding, and verification in accordance with company and regulatory guidelines
Monitor and investigate suspicious transactions to prevent fraud and financial crime
Maintain accurate compliance records and generate reports for management and regulators
Collaborate with relevant teams to strengthen internal AML/KYC policies and controls.
Requirements
B.Sc./HND in Finance, Law, Accounting, Business Administration, or related field
4–7 years’ experience in KYC, AML, or compliance roles within the fintech or financial services sector
Strong knowledge of CBN, NDIC, and global AML/KYC regulations
Excellent analytical, investigative, and reporting skills
Certification in AML or compliance (ACAMS or equivalent) is an added advantage.
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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