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
| Company: | FairMoney |
| Position: | Head of KYC and Onboarding |
| Region: | Ikeja - Lagos, Lagos |
| Education: | Confidential |
| Job Type: | Full-time |
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
| Province | Lagos |
| City | Ikeja |
| Google Map | Google Map |
Job Application Information
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