CDD Operations Analyst (Remote) at LemFi | Nigeria (Remote)
Company/Recruiter: LemFi
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Opportunity type
Job
Location
Nigeria
Work arrangement
Remote
Compensation
Not disclosed
Closing date
Nov 2, 2026
Employer
LemFi
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MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to 1-3 years of experience in AML and/or CDD compliance.; Experience gained within a fintech, financial institution, or advisory/audit company.. Use one concrete example that shows you can Conducting customer due diligence checks and reviews..
Check before applying: Confirm that Nigeria and the stated work arrangement suit you, check the closing date of Nov 2, 2026.
- Apply before Nov 2, 2026.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
Job Overview
This is a fully remote position based out of Nigeria, offering flexibility and the opportunity to contribute to a dynamic financial technology company. The CDD Operations Analyst will be responsible for executing various operational tasks related to customer due diligence.Key Responsibilities
- Conducting customer due diligence checks and reviews.
- Analyzing and verifying customer documentation.
- Identifying and escalating potential compliance risks.
- Assisting with ongoing customer monitoring activities.
- Contributing to process improvement initiatives.
Requirements
- 1-3 years of experience in AML and/or CDD compliance.
- Experience gained within a fintech, financial institution, or advisory/audit company.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and organizational abilities.
- Proficiency in relevant compliance software and tools is a plus.
What We Offer
- Competitive compensation package.
- Opportunity to work remotely with a global team.
- Professional development and growth opportunities.
- Be part of an innovative and fast-paced industry.
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