This KYC Specialist role focuses on customer verification, risk management, and compliance at 247 Labs. The Specialist will review identification documents, conduct due diligence, and identify potential fraud while supporting AML compliance and sanctions screening. Day-to-day work covers verification records, escalations, and cross-functional process improvement in a hybrid contract role based in Lagos.

• Job Location: Lagos, Nigeria
• Employment Type: Contract (Hybrid)
• Salary: Not stated

Limited information about the hiring company was provided at the time of listing. This opportunity was shared based on details made publicly available by the employer. Applicants are advised to review the official job page for full and updated company information.

• Review customer identification documents and verification applications
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Identify suspicious documents, inconsistencies, and potential fraud
• Support AML compliance, sanctions screening, and risk assessments
• Maintain accurate verification records and escalate suspicious cases
• Work with cross-functional teams to improve customer onboarding and verification processes

• 1–3 years of experience in KYC, AML, customer due diligence, fraud prevention, or identity verification
• Strong analytical skills and exceptional attention to detail
• Understanding of KYC/AML principles and customer verification procedures
• High integrity, sound judgement, and the ability to handle confidential information
• Experience in fintech, banking, payments, betting, or gaming is an added advantage

How to Apply
Interested candidates should Apply here.

Why This Job Might Be a Good Fit
This role suits someone with early compliance or verification experience who wants to work at the front line of fraud prevention and customer onboarding. Because the position covers due diligence, sanctions screening, and risk assessment, it builds practical KYC skills that transfer across fintech, banking, and regulated industries.

About This Listing
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Disclaimer
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