KYB Officer

OPay

This job listing has expired

Find similar jobs instead:

Head, Compliance

Confidential Employer

Head, Regulatory Compliance & Transaction Monitoring

Zabira

Head, Regulatory Compliance & Transaction Monitoring

Zabira

Head, Compliance

Confidential Employer

Field Compliance Coordinator - Drilling & Workover (Saudi Arabia)

Eram Talent

Risk and Control Lead

Confidential Employer

Job Overview

Location

Nigeria

Employment Type

Full-time

Work Arrangement

On-site

Sector

Finance & Banking

Experience Level

Entry Level (0-2 years)

About the Company

OPay is a leading fintech company dedicated to empowering individuals and businesses through innovative financial services. Operating across various sectors, OPay aims to provide accessible and efficient payment, financial, and digital services to users in emerging markets.

The company is committed to fostering a culture of compliance and security, ensuring that all operations adhere to the highest regulatory standards. By leveraging technology, OPay strives to create a seamless and trustworthy financial ecosystem for its growing user base.

Job Description

OPay is actively seeking a diligent and detail-oriented KYB Officer to join our growing team. This role is integral to ensuring the smooth and compliant onboarding of our merchants, safeguarding the integrity of our platform.

In this position, you will be responsible for meticulously reviewing business verification submissions, ensuring strict adherence to both Central Bank of Nigeria (CBN) regulations and OPay's internal standards. Your work will directly contribute to maintaining a secure and trustworthy environment for all OPay users.

To apply for this role, click the Apply button on this page and follow the instructions.

Required Skills

Document VerificationRegulatory ComplianceData AnalysisAttention to DetailMicrosoft Office SuiteCommunication SkillsProblem-SolvingRisk Management

Key Responsibilities

Review and approve KYB submissions in compliance with CBN regulations and OPay internal standards.
Verify business registration documents, including CAC certificates, BVN, NIN, utility bills, and valid identification.
Identify and escalate incomplete, suspicious, or potentially fraudulent submissions to the Audit Supervisor.
Ensure accuracy, completeness, and proper documentation of merchant data within the KYB system.
Respond promptly to internal escalations from sales and operations teams.
Conduct periodic audits of existing merchants to confirm business authenticity and active operations.
Support audit and risk teams in maintaining compliance with OPay’s merchant onboarding framework.
Participate in weekend or overtime review exercises as required.

Qualifications

Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field.
Strong analytical skills, attention to detail, and a proactive approach to learning.
Proven experience in KYB/KYC, compliance, risk management, or customer service is advantageous.
Understanding of regulatory compliance and merchant verification processes is a plus.
Ability to detect inconsistencies and potential fraudulent activities.
Excellent communication and collaboration skills.
Proficiency in Microsoft Office tools, particularly Excel and Word.
Ability to work effectively under pressure and meet deadlines in a fast-paced environment.

Benefits & Perks

Basic Salary
Performance Bonus
Transport Allowance
HMO (Health Insurance)
Pension Contribution

How to Apply

This job has expired

Join Our Communities

Join WhatsApp Channel Join Telegram Group

<p>This role is crucial for maintaining the integrity of OPay's merchant network. You will be the first line of defense in ensuring all businesses onboarded meet stringent regulatory and internal standards. Your keen eye for detail will directly contribute to OPay's compliance framework and operational security.</p>