Junior Compliance Officer at eRecruiter Nigeria

eRecruiter Nigeria has deep knowledge of Human resources and recruitment. Our business is in Talent acquisition, recruitment, outsourcing and everything that revolves around Talent. From acquisition to testing return on investment (ROI) on talent and everything in between. Our goal is to re-define the Nigerian recruitment industry.

In the last two years eRecruiter Nigeria has evolved to become a strong recruitment consulting brand in Nigeria. We have successfully expanded our operations to different practice areas.

These practices cover various sectors: Financial Services, Oil & Gas and Power, FMCG, Hospitality and Retail, Professional Services and Construction.

Each practice is supported by a cloud-based applicant tracking system (ATS) enabling consultants, wherever they are in the world, to access the same information. This way, our efficiency as a business is unparalleled. Also our approach of developing strong relationships with top professionals, each practice area is able to specialise in identifying and supplying high quality, hard-to-find, local and international candidates to our clients.

Our Capabilities:

Contingency Recruitment
Executive Search
Contract/Interim
Managed Services
Recruitment Training
Recruitment Strategy Design
Recruitment Benchmarking
International RecruitmentJob Responsibilities

Support customer onboarding processes, including KYC and KYB checks.
Conduct sanctions and watch-list screening.
Assist with transaction monitoring and identification of suspicious activity.
Maintain accurate compliance records and support general compliance administration.

Requirements

Bachelor’s degree in Law, Finance, Accounting, or a related field (minimum 2:1 preferred)
0–2 years of experience; exposure to banking or operations is an advantage
Strong attention to detail and analytical skills
Proficiency in Microsoft Office tools