• Application Deadline:
• Position: Junior Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 0 - 2 years



• Location Lagos




• Job Field Risk Management and Compliance 
  
  

Job Responsibilities

• Support customer onboarding processes, including KYC and KYB checks.


• Conduct sanctions and watch-list screening.


• Assist with transaction monitoring and identification of suspicious activity.


• Maintain accurate compliance records and support general compliance administration.

Requirements

• Bachelor’s degree in Law, Finance, Accounting, or a related field (minimum 2:1 preferred)


• 0–2 years of experience; exposure to banking or operations is an advantage


• Strong attention to detail and analytical skills


• Proficiency in Microsoft Office tools