Kyc Analyst Jobs in Lagos

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Kyc Analyst

Palmpay Limited

profile Lagos - Nigeria

Job SummaryPalmpay is seeking a detail-oriented and compliance-driven KYC Analyst to join our Compliance team. The ideal candidate will be responsible for conducting thorough customer due diligence ensuring adherence to regulatory requirements and supporting the organisation in mitigating financial...

6 days ago
Full Time

Operations Associate, Kyc

Bitgo

profile Dubai - UAE

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

30+ days ago
Full Time