COMPLIANCE/KYC OFFICER AT ATUSPAY | COMPLIANCE JOBS IN ABUJA

About Company:

Atuspay is a fast-growing financial technology (fintech) company focused on building secure, innovative, and user-friendly digital financial solutions across Africa. We provide modern payment, savings, investment, and wallet-based services designed to empower individuals, businesses, and institutions through seamless digital finance. 

Job Description:

The ideal candidate will ensure that Atuspay users operates in full compliance with regulatory requirements while maintaining high standards of customer due diligence, fraud prevention, and internal controls.

Key Responsibilities

KYC & Customer Due Diligence

• Conduct customer onboarding verification (KYC, KYB).
• Review and validate customer identity documents.
• Monitor customer profiles and transaction behavior for anomalies.
• Ensure compliance with AML/CFT policies.

Compliance & Regulatory Monitoring

• Ensure adherence to regulatory guidelines and internal compliance policies.
• Maintain up-to-date knowledge of financial regulations and compliance standards.
• Support audits, regulatory reviews, and internal investigations.
• Prepare compliance reports and documentation.

Risk Management

• Identify and escalate suspicious activities or high-risk accounts.
• Support fraud prevention and risk mitigation processes.
• Work closely with operations and support teams to resolve compliance issues.

Reporting & Documentation

• Maintain accurate records of KYC reviews and compliance checks.
• Prepare periodic compliance and risk reports.
• Assist in compliance training and awareness programs.

Requirements:

Candidates should possess relevant skills and experience

Salary

Application Closing Date: 30th January, 2026

Application Instructions:

Interested and qualified candidates should forward their CV to: contact@atuspay.co using the position as subject of email.