KYC & AML Analyst at a Reputable Fintech Company - TeamAce Limited

TeamAce Limited - Our client, a reputable company in the fintech sector, is recruiting to fill the position below:

Job Title: KYC & AML Analyst

Location: Lagos
Employment Type: Full-time

Job Summary

• As the KYC / AML Analyst, you will play a key role in ensuring compliance with regulatory standards and global best practices in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
• You will review customer information, monitor transactions, and investigate suspicious activities to protect the company’s financial ecosystem and uphold its integrity.

Responsibilities

• Review and validate KYC documents to ensure authenticity, accuracy, and completeness
• Monitor transactions and investigate suspicious activities or anomalies
• Perform Enhanced Due Diligence (EDD) on high-risk clients, including PEPs and high-volume customers
• Escalate potential risks and assist with regulatory reporting and compliance audits
• Collaborate with Operations, Risk, and Product teams to improve KYC/AML processes

Requirements

• B.Sc./HND in Finance, Law, Accounting, Business Administration, or related field
• 4–7 years’ experience in AML, KYC, or compliance within fintech or financial institutions
• Strong understanding of AML regulations, CDD/EDD frameworks, and transaction monitoring systems
• Analytical, detail-oriented, and able to work independently in a fast-paced environment
• Relevant certifications such as CAMS, ICA, or equivalent (or in progress) are an added advantage

Salary
Attractive and Negotiable.

Application Closing Date
7th November, 2025.