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Who we are

AZA is an established provider of currency trading solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting edge technology in our flagship products, TransferZero and BFX, AZA is able to significantly lower the cost and increase the speed of business payments to and from frontier markets. TransferZero is our B2B2C product, which provides both wholesale currency purchase and retail settlement via our robust API. BFX is our B2B over-the-counter platform for businesses with wholesale currency needs, especially those paying partners and suppliers. Our partners utilize our hybrid financial infrastructure and deep local knowledge to manage liquidity and send payments to dozens of bank networks and mobile money operators across Africa. Licensed by the UK’s FCA and the Bank of Spain, AZA is a market-maker in every major African currency. Launched in Nairobi, AZA now has offices in Lagos, London, Luxembourg, Madrid, and Dakar.

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Aza Finance's Job posting

Compliance Due Diligence Manager at Aza Finance

Aza Finance Lagos

As the Compliance Due Diligence Manager, you will be managing Manage day-to-day onboarding process as related to Customer due diligence (CDD) and Enhanced Due Diligence for new and existing businesses (including high risk) across all markets to drive our global business growth and expansion. Compliance onboarding is critical to our business as wel