Compliance Analyst

Lagos (Hybrid: 2 times a week) | Fintech Industry

Terawork's client is recruiting a Compliance Analyst to join its team!

• 1–3 years of experience in KYC, KYB, AML, compliance, or financial crime (preferably in Fintech, Payments, FX, or Banking)
• Strong understanding of B2B/B2C onboarding, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
• Knowledge of UBO identification, corporate structures, PEP identification, and AML/CFT requirements
• Experience with Source of Funds / Source of Wealth verification
• Salary: ₦300,000

🔗 Apply Link: https://enterprise.terawork.com/job/430