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KYC / Due Diligence Officer July 2026 - Moniepoint Incorpora

KYC / Due Diligence Officer

Moniepoint Incorporated

Job Type

Full Time

Location

Lagos

Experience

Mid Level

Salary

Negotiable

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Additional Details

Application Deadline

17 April 2026, 11:59 PM WAT (Expired)

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Job Description

Key Responsibilities

  • Perform KYC checks for new and existing customers, ensuring compliance with regulatory and internal requirements.
  • Conduct due diligence reviews using internal systems, public databases, and third-party screening tools (e.g., PEP, sanctions, adverse media).
  • Assess customer risk based on the nature of business, ownership structure, transaction behavior, and geographical exposure.
  • Escalate high-risk and complex cases for Enhanced Due Diligence (EDD) in line with AML/CFT policy.
  • Maintain accurate and up-to-date documentation of customer records for regulatory inspections and audits.
  • Work closely with Onboarding, Compliance, and Business Relationship Managers to identify and close KYC gaps.
  • Track and monitor deferrals, ensuring timely collection of outstanding documents in line with compliance timelines.
  • Contribute to policy reviews, process improvements, and system upgrades to strengthen KYC operations.

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Requirements

Requirements

  • Bachelor's Degree in Finance, Business Administration, Law, or related field.
  • Certification in AML/KYC (e.g., CAMS, ICA, or equivalent) is highly desirable.
  • 2-3 years of experience in compliance, audit, KYC, or financial crime prevention (preferably in a financial institution).
  • Familiarity with Nigerian regulatory compliance frameworks and global AML/CFT/CPF best practices is an advantage.
  • Strong knowledge of AML/CFT/CPF regulations, including CBN guidelines, NFIU/EFCC directives, and FATF standards.
  • Practical experience with sanctions, PEP, and adverse media screening tools.

 

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Job Location

Looking for a Full Time KYC / Due Diligence Officer position in Lagos? Moniepoint Incorporated is currently hiring. This role falls under Legal and applications close on April 17, 2026. Explore more Legal jobs in Nigeria on TRThrive and take the next step in your legal career.

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