Published
Last 1 week
Last 30 days
Latest 24 hours
Industry
Seniority
Published
Profession
Industry
Seniority
Entry and Basic-level Financial Services Jobs in Lagos, Nigeria
7
jobs
Kuda Bank
Compliance Analyst
Lagos, Nigeria
Princeps Holdings Limited
UI / UX Designer
Lagos, Nigeria
Princeps Holdings Limited
Loan Processing Intern
Lagos, Nigeria
Tempkers Limited
Front Desk Representative (Female) - Surulere
Lagos, Nigeria
Tempkers Limited
Social Media Manager (Male)
Lagos, Nigeria
Tempkers Limited
Front Desk Representative (Female) - Lagos
Lagos, Nigeria
PalmPay
Admin Officer (Chinese - Speaking)
Lagos, Nigeria
Hazon Holdings
CLOSEDProduct Manager
Lagos, Nigeria
Hazon Holdings
CLOSEDWarehouse Support Officer
Lagos, Nigeria
Get personalised job alerts directly to your inbox!
Hazon Holdings
CLOSEDWarehouse Executive
Lagos, Nigeria
Closing: May 8, 2024
12 days remainingPublished: Apr 23, 2024 (4 days ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
Sign up to view job details.
Requirements
- Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements.
- Good writing and speaking skills
- Strong communication and interpersonal skills to collaborate with stakeholders at all levels.
- Basic proficiency with Microsoft Suite and Google Applications.
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment.
- High level of integrity, discretion, and the ability to handle confidential information.
- This is an Entry level position.
Responsibilities
Requirements
- Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements.
- Good writing and speaking skills
- Strong communication and interpersonal skills to collaborate with stakeholders at all levels.
- Basic proficiency with Microsoft Suite and Google Applications.
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment.
- High level of integrity, discretion, and the ability to handle confidential information.
- This is an Entry level position.
Duties
- Liaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda’s customers.
- Transaction monitoring and preparation of SARs/STRs
- KYC reviews
- Documentation of engagement reports
- Building an efficient compliance framework for the company and monitoring compliance with the same across departments.
- Work closely with the Legal, Fraud, IS Control, and Internal Control/Audit teams on various cross-functional issues.
- Internal Engagements with stakeholders on day-to-day customer requests.
- Regulatory, compliance, and operational risk management
- Performing other related duties as may be required or assigned from time to time
Applications submitted via Fuzu have 32% higher chance of getting shortlisted.