Sunhive commenced operations in 2015 with a mission to provide innovative renewable energy solutions for a better tomorrow. The energy gap is not a future problem. It is today's cost of doing business, today's barrier to mobility, today's reason villages go dark. Sunhive was built to close that gap with practical, solar-powered solutions engineered for African conditions.
Over a decade of delivering solar EPC projects to the highest standards gave us the technical foundation to launch services that last. Our focus on quality and customer satisfaction has made us a trusted name in the industry.
We are recruiting to fill the position below:
Job Title: KYC (Know Your Customer) and Regulatory Compliance Officer
Location: Kano
Employment Type: Full-time
Discover moreInternshipCareer coaching serviceGeographic ReferenceDescription
We are seeking a KYC (Know Your Customer) and Regulatory Compliance Officer with either microfinance bank or consumer credit experience.
The officer focuses on customer due diligence, regulatory compliance, and identity verification.
Key ResponsibilitiesCustomer Due Diligence (CDD): Reviewing account opening packages, verifying identity documents (BVN, NIN, utility bills), and performing risk assessments for individual and small-business accounts.
Enhanced Due Diligence (EDD): Investigating higher-risk profiles, Politically Exposed Persons (PEPs), and complex micro-merchant structures.
Regulatory Compliance: Ensuring adherence to Central Bank of Nigeria (CBN) or local regulatory frameworks (eg Hire-Purchase Act).
Consumer Onboarding: Validating and maintaining consumer documentation.
Required Qualifications and Skills
OND, HND, or B.Sc. Degree in Business Administration, Management, or experience in the field
Solid experience and track record in an administrative role with a Microfinance Bank or Consumer Credit (pay small small) organisations
Strong organizational and multitasking abilities
Excellent communication and reporting skills
Proficiency in MS Office (Excel, Word, PowerPoint).
Core Competencies & Requirements:Experience Range: Typically 2 to 5 years in financial services, risk management, or regulatory compliance.
Skills: Strong analytical mindset, familiarity with core banking applications, attention to detail, and knowledge of local AML/CFT laws.
Certifications: Professional credentials like CAMS (Certified Anti-Money Laundering Specialist) or equivalent compliance certifications are a strong advantage.
Application Closing Date8th September, 2026.
How to Apply
Interested and qualified candidates should:Click Apply Now button to apply
