| Job alert | Jobs 1 - 2 of 2 |
Legal and Compliance Associate
Nomba
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Lagos, Nigeria
... Monitor and report on agents/merchants onboarding for compliance with the Organisations KYC process. Maintain accurate and up-to-date records of compliance activities, including reports of investigations, training sessions, and audits. Develop and ... - May 20
Field Verification Officer (Bayelsa State)
Moniepoint
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Lagos, Nigeria
... our standard operating procedures to help in identifying and eliminating potential default red flags prior to the disbursement of a loan facility or in verification of general KYC information of customers, employees or any other relevant parties. ... - Apr 29