Location: Remote
Employment Type: Full-time
Experience: Entry-Level
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About the Role
The ideal candidate will have a good understanding of regulatory compliance, AML/KYC processes, and risk management. This is an excellent opportunity for recent graduates looking to build a career in compliance within the payments industry.
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Key Responsibilities
– Conduct KYC, CDD, and AML compliance reviews.
– Monitor transactions and escalate suspicious activities.
– Ensure compliance with regulatory requirements and internal policies.
– Maintain compliance records and documentation.
– Support regulatory reporting and internal audits.
– Stay informed on regulatory updates and industry best practices.
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Requirements
– Bachelor’s degree in: Accounting, Finance, Economics, Business Administration, or a related field.
– Must have completed the National Youth Service Corps (NYSC).
– Fresh graduates are encouraged to apply.
– Candidates with up to one year of compliance experience
– A good understanding of AML, KYC, CDD, and regulatory compliance will be an added advantage.
– Strong analytical, organizational, and communication skills.
– Ability to work independently in a remote work environment.
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Interested candidates should send their CV to hr@payvapayment.com with the subject line
“Compliance Analyst Application.”
Audu Rasaki Adeiza
August 4, 2026Kindly notifying me with updates on jobs available. Thank you