About this role
KYC Analyst at Earnipay. Location: Lagos, Lagos, Nigeria. Role: Onboard customers, Conduct due diligence, Monitor transactions Requirements: 2-3 years in KYC/AML/compliance in fintech or banking; strong regulatory and analytical skills; proficient with KYC tools; good communication and problem-solving abilities. Category: Finance and Accounting Seniority: Mid Level Tools: KYC tools, Transaction monitoring tools Commitment: Full Time Workplace: Hybrid Languages: English