Lead, Merchant KYC Support

Moniepoint Inc. · Nigeria

Full-timeOn-siteYesterday

AI Career Fit Estimate

54–72%

Moderate Match Likely

Estimated from role requirements

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About this role

This role leads merchant Know Your Customer support operations at Moniepoint Inc., managing compliance and verification processes for merchants using the platform. The ideal candidate has experience in KYC procedures, merchant onboarding, or compliance roles, with strong organizational skills and the ability to manage team workflows. A standout requirement is proven experience with KYC regulations and anti-money laundering compliance in the fintech or payment processing sector.

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