KYC/AML Analyst

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