Compliance & Onboarding Specialist
Smart Apply
Similar jobs
Salary
$2.2k – $3.6k per year (gross)
Location
In office (Nigeria)
Employment
Full-Time
First seen by Alion on Sep 2, 2026.
Overview
Company
Impact
Profile match
Executive, engineering, commercial, compliance and interim hiring across African financial services. Every CV is read against your brief and reviewed by a person before it reaches you.
Responsibilities:
- Conduct
onboarding reviews for individuals, merchants, agents, corporates &
partners
- Perform KYC,
KYB & enhanced due diligence (EDD)
- Verify ID
documents, company records, beneficial ownership & source of funds
- Apply
risk-based classification during onboarding
- Conduct
sanctions screening, PEP checks & adverse media screening
- Escalate
high-risk/suspicious cases to MLRO or Compliance Manager
- Implement
compliance policies & onboarding standards
- Support
internal/external compliance audits
- Perform
onboarding risk assessments & recommend risk ratings
- Collaborate
with Operations, Technology, Risk & CX teams
- Maintain onboarding records, compliance logs & periodic reports
Requirements:
- Bachelor's
degree in Law, Finance, Business Admin, Accounting or related field
- 2–5 years'
experience in compliance, KYC/KYB, AML/CFT or onboarding
- DCP
certification (mandatory)
- Strong
knowledge of KYC, KYB, AML/CFT, sanctions screening, PEP checks & EDD
- Strong
attention to detail & analytical skills
- Good written & verbal communication skills
- Experience within fintech, banking, payments or other financial services
Free account
Stop reading job ads. Get the ones that fit.
One free account turns this page into a shortlist built around your stack, your level and your pay.
Match on every job. Stack, seniority, pay and location, scored against your profile.
2,045,694 open roles. Read straight off company career pages, refreshed every day.
Unlimited applications. Every one you send is tracked in one place, on-site or on a company board.
3 tailored CVs a month. Rewritten for the exact job you are applying to. Included free.
Free forever. No card. Under a minute.
Recommended for you based on this role
Customer Success
Similar stack
Same company
Nigeria
Manager, Partner Success - Resell, APAC
2 hours ago
≈ $42k – $86k per year (Estimated) · Hybrid · Sydney
Apply
Member Support Specialist
2 days ago
$28k per year · Remote (United States) · Full-Time · 1+ year exp · High School Diploma
Apply
Retirement Services Associate
2 days ago
$30k per year · Remote (United States) · Full-Time
Marketing
Salesforce
Apply
MedTech_Customer Service Specialist_Surgery
1 hour ago
≈ $9k – $19k per year (Estimated) · Hybrid · Full-Time · 1+ year exp · Bachelor's Degree · Taipei
Management
Power Automate
Oracle ERP
Apply
Customer Service Executive - NCV Finance - Other OEM - Motor Finance - Sales - Faridabad - SCO 4 (2nd Floor) - CSE
4 months ago
In office · Faridabad
Apply
Apply
Team Lead, Workforce Lifecycle Services
1 day ago
≈ $6k – $17k per year (Estimated) · Remote (Nigeria) · 5+ years exp · Lagos
Apply
Apply
In office · Full-Time · Nigeria
Apply
Apply
This is one of many
2,045,694 more open roles from verified company boards, updated every day.