The Compliance Analyst will conduct KYC/CDD reviews, monitor transactions for suspicious activities, maintain regulatory records, and support audit processes while ensuring adherence to AML policies and internal controls within the organisation’s remote compliance operations.

• Job Location: Fully Remote (Nigeria-based)
• Employment Type: Full-Time
• Salary: Not stated

Payva Payment is a fintech company seeking a detail-oriented Entry Level Compliance Analyst to support regulatory adherence and risk management. This fully remote role offers recent NYSC graduates an opportunity to build a specialized career in payments compliance with access to professional development and collaborative team support within Nigeria's digital finance sector.

• Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) compliance reviews accurately
• Monitor financial transactions continuously and escalate suspicious activities promptly
• Ensure strict compliance with regulatory requirements and internal company policies
• Maintain organized compliance records and documentation for audit readiness
• Support regulatory reporting submissions and internal audit preparations
• Stay informed on evolving regulatory updates and industry best practices proactively
• Assist in updating compliance procedures based on new guidelines or findings
• Collaborate with cross-functional teams to embed compliance into product workflows

• Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or related field
• Must have completed National Youth Service Corps (NYSC) programme
• Fresh graduates are strongly encouraged to apply
• Candidates with up to one year of compliance experience may also be considered
• Good understanding of AML, KYC, CDD, and regulatory frameworks is an added advantage
• Strong analytical, organizational, and written communication skills
• Ability to work independently and manage time effectively in a remote environment
• High integrity and attention to detail for handling sensitive financial data

Why Join Us

• Fully remote work environment offering flexibility and autonomy
• Opportunity to build specialized career in high-growth payments industry
• Collaborative and innovative team culture supporting professional growth
• Access to structured learning and continuous development opportunities

How to Apply

Interested candidates should send their CV to hr@payvapayment.com with the subject line “Compliance Analyst Application”. Please note that this entry-level role prioritizes NYSC completion and foundational knowledge of financial regulations alongside demonstrated ability to work autonomously in a remote fintech setting.

Why this job might be a good fit

This position is ideal for disciplined graduates who want to specialize in financial crime prevention and regulatory compliance while gaining hands-on experience in Nigeria's rapidly expanding digital payments ecosystem from anywhere in the country.

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