Compliance & Onboarding Specialist
AI summary
Troven Solution Services Ltd is hiring a Compliance & Onboarding Specialist in Lagos, Nigeria. The role involves conducting KYC/KYB reviews, due diligence, sanctions screening, and ongoing compliance monitoring for customers, merchants, agents, and partners. Full-time position with a salary range of NGN 250,000 - 400,000.
- Full-time role in Lagos with salary NGN 250,000 - 400,000
- Requires 2-5 years experience in compliance, KYC/KYB, AML/CFT
- DCP certification is mandatory
- Experience in fintech, banking, payments or financial services preferred
- Entry-level friendly with Bachelor's degree requirement
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, financeThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in LagosThe 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 Compliance & Onboarding Specialist evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Troven Solution Services Ltd and the role in Lagos.
- Add concrete examples related to internship, no_experience, finance, 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 Compliance & Onboarding Specialist role in internship, no_experience?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Lagos under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Troven Solution Services Ltd 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
T Compliance & Onboarding Specialist Troven Solution Services Ltd Engineering & Technology 1 week ago Easy apply New Lagos Full Time Banking, Finance & Insurance NGN 250,000 - 400,000 Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary We are looking for a Compliance & Onboarding Specialist to ensure customer, merchant, partner, and agent onboarding complies with regulatory requirements, internal policies, and AML/CFT standards. You'll drive due diligence, risk assessment, verification, and ongoing compliance monitoring while keeping the customer experience: smooth. 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 onboarding reviews for individuals, merchants, agents, corporates & partners Perform KYC, KYB & enhanced due diligence (EDD) Verify ID documents, company records, beneficial ownership & source of funds Apply risk-based classification during onboarding Conduct sanctions screening, PEP checks & adverse media screening Escalate high-risk/suspicious cases to MLRO or Compliance Manager Implement compliance policies & onboarding standards Support internal/external compliance audits Perform onboarding risk assessments & recommend risk ratings Collaborate with Operations, Technology, Risk & CX teams Maintain onboarding records, compliance logs & periodic reports Requirements: Bachelor's degree in Law, Finance, Business Admin, Accounting or related field 2–5 years' experience: in compliance, KYC/KYB, AML/CFT or onboarding DCP certification (mandatory) Strong knowledge of KYC, KYB, AML/CFT, sanctions screening, PEP checks & EDD Strong attention to detail & analytical skills Good written & verbal communication skills Experience: within fintech, banking, payments or other financial services 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