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 there is no one size fits all approach. This way, you keep your eyes on the prize and thrive.
Job Summary
- 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.
Salary
Attractive and Negotiable.
Method of Application
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