About this role
Compliance Analyst
Overview
Terawork's client is recruiting a Compliance Analyst to join its team!
Requirements
- 1–3 years of experience in KYC, KYB, AML, compliance, or financial crime (preferably in Fintech, Payments, FX, or Banking)
- Strong understanding of B2B/B2C onboarding, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
- Knowledge of UBO identification, corporate structures, PEP identification, and AML/CFT requirements
- Experience with Source of Funds / Source of Wealth verification
Benefits
- Salary: ₦300,000