job
National
NG
Compliance Quality Assessor
Moniepoint Inc.
About this opportunity
Job in Nigeria for a Compliance QA Analyst role in Regulatory Compliance. 1–3 years of experience required. Reviews KYC, AML, and fraud-related tasks.
Compliance Quality Assessor at Moniepoint Inc. is a remote role in Nigeria focused on ensuring accuracy in compliance workflows for Africa’s leading financial platform.
What it offers
- A role within Moniepoint Inc., Africa’s largest merchant acquirer processing over $250 billion in digital payments annually.
- Responsibility for high-volume quality checks on KYC, AML, and fraud-related tasks to maintain regulatory compliance.
Who can apply
- Candidates should have experience in compliance, quality assurance, or related fields.
- Familiarity with KYC/CDD, AML alert dispositions, and transaction monitoring is required.
What you'll do
- Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases.
- Track and document errors in a centralized defect log, providing evidence for compliance failures.
- Provide feedback to operations teams on file performance and areas for improvement.
- Participate in calibration sessions to ensure consistency in grading standards.
- Assist in aggregating weekly performance metrics and supporting audit preparation.
How to apply
- Apply directly through Moniepoint Inc.’s careers portal for the Compliance Quality Assessor position.
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Nigeria
NigeriaFieldRegulatory Compliance
DeadlineRolling, no fixed deadline
EligibilityNational
Open to applicants in the host country.
Source : job-boards.eu.greenhouse.io · Always verify details on the official site.