KYC / AML Analyst at a Fintech Company - TeamAce Limited

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

Job Title: KYC / AML Analyst

Location: Victoria Island, Lagos
Employment Type: Full-time

Job Summary

• As the KYC/AML Analyst, you will be responsible for ensuring compliance with regulatory standards by reviewing customer information, monitoring transactions, and supporting anti-money laundering processes to protect the integrity of the company’s financial operations.

Responsibilities

• Review and validate KYC documents to ensure accuracy and compliance with regulatory requirements
• Monitor transactions and investigate alerts to identify suspicious activities
• Perform customer due diligence (CDD/EDD) on high-risk clients and escalate flagged cases
• Support compliance reporting, audits, and regulatory requirements
• Collaborate with internal teams to strengthen KYC/AML processes and controls.

Requirements

• Bachelor’s Degree in Finance, Law, Business Administration, or related fields
• Minimum of 2 years experience in AML, KYC, or compliance roles within fintech or financial institutions
• Strong knowledge of AML regulations, KYC procedures, and compliance frameworks
• Professional certification such as CAMS, ICA, or related compliance certification is an advantage
• Strong analytical, problem-solving, and attention-to-detail skills.

Salary
Open to Negotiation.

Application Closing Date
26th April, 2026.

How to Apply
Interested and qualified candidates should:
Click here to apply online