Head of KYC and Onboarding – FairMoney in Ikeja, Lagos

FairMoney is currently seeking applicants for the position of Head of KYC and Onboarding in Ikeja. This role is Full-time.

We are specifically seeking individuals with strong skills and at least beginners/seniors experience. Besides technical expertise, we highly value integrity, discipline, and a strong sense of responsibility in our staff.

FairMoney, operating in the (according to the company) industry, invites interested candidates to apply for this position and join our team.

Job Information

Job Description

We seek an experienced Head of KYC and Onboarding to lead customer due diligence and client onboarding operations. You will design and implement KYC/AML policies, oversee risk assessments and remediation, manage a high-performing team, and ensure regulatory compliance across jurisdictions. The role requires proficiency with KYC systems, strong cross-functional collaboration, and regular reporting to senior leadership.

• Minimum 8 years in financial crime compliance
• Proven track record in process improvement and automation
• Excellent analytical and communication skills

Benefit

• Valuable work experience
• Recognition and performance awards
• Work-life balance
• Professional networking opportunities
• Collaborative work environment
• Opportunities for promotion
• Access to the latest technology
• Skill development
• Professional training
• Opportunities to contribute to business growth

Application Requirements

• Experience in the Related Field (Preferred)
• Physically and Mentally Healthy
• Able to Work Under Pressure
• Good Communication Skills
• Minimum Education of High School Diploma
• No Criminal Record
• Minimum Age of 18 Years
• Able to Work in a Team
• Willing to Be Placed in the Designated Work Location

Company address