Payva Payment is hiring an Entry Level Compliance Analyst

About the Role

We are looking for a detail-oriented Compliance Analyst to join our team. The ideal candidate will have a good understanding of regulatory compliance, AML/KYC processes, and risk management. This is an excellent opportunity for recent graduates looking to build a career in compliance within the payments industry.

• Location: Remote
• Employment Type: Full-time
• Experience: Entry-Level

Key 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 and industry best practices.

Requirements
- Bachelor’s degree in: Accounting, Finance, Economics, Business Administration, or a related field.
- Must have completed the National Youth Service Corps (NYSC).
- Fresh graduates are encouraged to apply.
- Candidates with up to one year of compliance experience
- A good understanding of AML, KYC, CDD, and regulatory compliance will be an added advantage.
- Strong analytical, organizational, and communication skills.
- Ability to work independently in a remote work environment.

See Also: HR Business Partner, People Experience, Human Resources at PATH

Why Join Us?
- Fully remote work environment.
- Opportunity to build your career in the payments industry.
- Work with a collaborative and innovative team.
- Access to learning and professional development opportunities.

How to Apply

Interested candidates should send their CV to hr@payvapayment.com with the subject line “Compliance Analyst Application.”

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