Job Description
Paystack’s mission is to accelerate digital payments on the continent of Africa. Over 200K of some of the most renowned businesses in Nigeria, as well as a growing number of merchants in South Africa, Ghana, and Kenya use Paystack’s modern payments gateway. They include the likes of MTN, Burger King, UPS, AXA Mansard Insurance, FairMoney, PiggyVest, FilmHouse Cinemas, Smile Communications, Air Peace Airlines, Crocs, Under Armour, Richemont Lifestyle Group (RLG), and many others.
In just over 9 years, our growing team has introduced a steady cadence of innovation within the online payments landscape, such as automated recurring payments, the ability for customers to pay directly from their bank accounts, automated chargebacks, and much more. We’ve been acquired by Stripe and are doubling down on the mission to help build out Africa’s payments infrastructure.
We’re obsessed about building the best place to work on the continent while accelerating digital commerce across Africa and we need your help!
About the Compliance Review Specialist (West Africa )role
As Paystack grows, maintaining compliance with Know Your Customer (KYC), Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT), and other regulatory requirements is vital to earning and retaining the trust of our customers and stakeholders.
The Compliance Review Specialist will work with the Compliance Review team in Nigeria, Ghana, South Africa and Kenya, overseeing onboarding, identity verification, and compliance programs to ensure our operations align with global and local regulatory standards. This position is responsible for building and managing robust operational processes and programs to meet financial partner and regulatory requirements, including those set by card networks and global financial institutions.
By collaborating with internal teams, external partners, and regulatory bodies, the Compliance Review Specialist will play a pivotal role in maintaining a secure and compliant ecosystem for our users.
