Job Vacancy for AML/KYC Specialist at Reposebay in Lagos, Nigeria

Welcome to our job portal, where Reposebay is offering exciting employment opportunities for the position of AML/KYC Specialist in the Lagos area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Reposebay, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Reposebay. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
Company: | Reposebay |
Position: | AML/KYC Specialist |
City: | Lagos, Lagos |
Province: | Lagos |
Education: | Confidential |
Salary: | NGN 250.000 - NGN 450.000/Month |
Employment Type: | Full-time |
Job Description
We are seeking an experienced AML/KYC Specialist to join our team. In this role, you will be responsible for conducting due diligence, monitoring transactions, and ensuring compliance with regulatory requirements.
Your responsibilities will include:
- Performing customer risk assessments
- Reviewing and investigating suspicious activities
- Preparing compliance reports
The ideal candidate will have strong analytical skills and experience in AML/KYC processes.
Other Job Benefits
- Access to training and seminars
- Recognition for performance
- Opportunity to work in a solid team
Requirements
- Ability to work in a team
- Experience in similar projects
- Time management skills
- Deep understanding of the related industry
Company Address
Province | Lagos |
City | Lagos |
Google Map | Google Map |
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