Compliance & Onboarding Specialist
About this role
Job title: Compliance & Onboarding Specialist
Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We empower organizations by delivering world-class talent solutions that drive growth, efficiency, and innovation.
We are recruiting to fill the position below:
Job Position: Compliance & Onboarding Specialist
Job Location: Lagos (Hybrid)
Employment Type: Full-time
Key Responsibilities
- Conduct onboarding reviews for individuals, merchants, agents, corporates & partners
- Perform KYC, KYB & enhanced due diligence (EDD)
- Verify ID documents, company records, beneficial ownership & source of funds
- Apply risk-based classification during onboarding
- Conduct sanctions screening, PEP checks & adverse media screening
- Escalate high-risk/suspicious cases to MLRO or Compliance Manager
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