Customer Service Officer (Banking)
Courtesy, accuracy, compliance awareness and calm with the public.
Filters
AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Compliance Analyst (Transaction Monitoring)
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
Merchant Onboarding Associate
Guiding merchants through KYC checks, resolving application gaps and activating payment services without weakening controls.
Relationship Officer, Retail Banking
Customer acquisition, needs-based product recommendations, account activity and responsible retail banking sales.
Credit Operations Associate (Digital Lending)
Loan application checks, policy-based decisions, disbursement controls and accurate handling of borrower records.
Risk and Compliance Assistant
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
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