KYC/AML Analyst
AI summary
The AML/KYC Analyst will manage customer identity verification, due diligence, and transaction monitoring. Requires a degree and 2 years of AML/KYC experience. Full-time position in Lagos with salary NGN 250,000-400,000.
- Salary range NGN 250,000 - 400,000
- Entry level with 2 years experience
- Certification in ACAMS/CAMS preferred
- Knowledge of Nigerian gaming regulation desirable
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists NGN 250,000 - 400,000. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, no_experience, technologyThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest KYC/AML Analyst evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Jobberman Nigeria and the role in Not specified.
- Add concrete examples related to internship, no_experience, technology, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- Jobberman Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this KYC/AML Analyst role in internship, no_experience?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Jobberman Nigeria before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Find a Job + + + + Search KYC/AML Analyst Work Evolve Limited Software & Data 6 days ago Easy apply New Lagos Full Time Entertainment, Events & Sport NGN 250,000 - 400,000 Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary The AML/KYC Analyst will manage customer identity verification, customer due diligence, transaction monitoring support, and regulatory documentation for the company. Min Qualification: Degree Experience: Level: Entry level Experience: Length: 2 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Lagos, Nigeria Job descriptions & requirements: Responsibilities: Conduct customer identity verification in accordance with AML/KYC policies and regulatory requirements. Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing customers. Review customer documentation to ensure completeness, accuracy, and regulatory compliance. Monitor customer transactions and identify unusual or suspicious activities for further investigation. Maintain accurate AML/KYC records and ensure timely updates of customer information. Escalate potential compliance issues or suspicious activities to the appropriate internal teams. Prepare compliance reports and support internal audits and regulatory examinations as required Requirements: Bachelor’s degree in Law, Finance, Accounting, Criminology, Business Administration, or related field. Minimum of 2 years’ AML, KYC, compliance, fraud, banking, fintech, gaming, or digital identity experience. Certification in ACAMS/CAMS, ICA AML, CFE, KYC/CDD, data privacy, or financial crime compliance is strongly preferred. Knowledge of Nigerian gaming regulation, AML expectations, responsible gambling, and digital identity verification is desirable. Strong attention to detail, investigation skills, and evidence documentation. Good knowledge of AML, KYC, sanctions screening, and customer due diligence. Ability to handle confidential customer and regulatory information responsibly. Good judgement in escalation, risk rating, and case prioritisation. Professional demeanour and strong interpersonal skills. Great time management Log In and Apply Important safety tips Do not make any payment without confirming with the Jobberman Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job Log in to apply now Continue with Google Continue with Linkedin Or continue with Forgot Password? Keep me logged in Log in Don't have an account? Sign Up to Apply Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Activate Notifications Stay productive - get the latest updates on Jobs & News Activate Deactivate Notifications Stop receiving the latest updates on Jobs & News Deactivate This action will pause all job alerts. Are you sure? Cancel Proceed Similar jobs Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago View More Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox. v2.homepage.newsletter_signup.choose_type Jobseeker Employer Email address * We care about the protection of your data. Read our Notify Me We care about the protection of your data. Read our privacy policy .