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 Title: Compliance & Onboarding Specialist
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
Implement compliance policies & onboarding standards
Support internal/external compliance audits
Perform onboarding risk assessments & recommend risk ratings
Collaborate with Operations, Technology, Risk & CX teams
Maintain onboarding records, compliance logs & periodic reports
Key Requirements
Bachelor's Degree in Law, Finance, Business Admin, Accounting or related field
2–5 years' experience in compliance, KYC/KYB, AML/CFT or onboarding
DCP certification (mandatory)
Strong knowledge of KYC, KYB, AML/CFT, sanctions screening, PEP checks & EDD
Strong attention to detail & analytical skills
Good written & verbal communication skills
Added Advantage:Experience within fintech, banking, payments or other financial services
Who we are looking for:Strong ownership & accountability
Sharp analytical & problem-solving skills
High attention to detail
Ability to work independently & meet deadlines
SalaryN250,000 - N400,000 monthly.
Application Closing Date
31st October, 2026.
How to Apply
Interested and qualified candidates should:Click Apply Now button to apply
How To Apply
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Click the Apply Now button above.
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Your default email application or the application link will open.
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Use a professional subject line such as Application for "Indicate Positions"
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Make sure to send your application before the closing date.
Note: Only shortlisted candidates are contacted.
