Remote Entry-Level Compliance Analyst
About this role
Remote Entry-Level Compliance Analyst
We are seeking a remote, entry-level Compliance Analyst to join Payva Payment on a full-time basis to perform compliance reviews, monitor transactions, and support regulatory reporting while developing professionally in a collaborative environment.
Responsibilities
- Conduct KYC, CDD and AML compliance reviews
- Monitor transactions and escalate suspicious activities
- Ensure compliance with regulatory requirements and internal policies
- Maintain compliance records and documentation
- Support regulatory reporting and internal audits
- Stay informed on regulatory updates
Requirements
- Bachelor’s degree in Accounting, Finance, Economics, Business Administration or related field
- Must have completed NYSC
- Fresh graduates are encouraged to apply
- Up to 1 year of compliance experience accepted
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