KYC / AML Analyst

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