Compliance Analyst
Description
Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.
We’re a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it’s only right that we ended up with the name ‘Kuda’ which means ‘love’ in Shona, a language spoken in the southern part of Africa.
We’re giving Africans around the world a better alternative to traditional finance by delivering money transfers, smart budgeting and instant access to credit through digital devices.
We’ve raised over $90 million from some of the world's most respected institutional investors, and we’re rolling out our game-changing services globally from our offices in Nigeria, South Africa, and the UK.
Responsibilities
Liaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda’s customers.
Transaction monitoring and preparation of SARs/STRs
KYC reviews
Documentation of engagement reports
Building an efficient compliance framework for the company and monitoring compliance with the same across departments.
Work closely with the Legal, Fraud, IS Control, and Internal Control/Audit teams on various cross-functional issues.
Internal Engagements with stakeholders on day-to-day customer requests.
Regulatory, compliance, and operational risk management
Performing other related duties as may be required or assigned from time to time
Requirements
Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements.
Good writing and speaking skills
Strong communication and interpersonal skills to collaborate with stakeholders at all levels.
Basic proficiency with Microsoft Suite and Google Applications.
Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment.
High level of integrity, discretion, and the ability to handle confidential information.
Benefits
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:
Pension
Competitive annual leave plus bank holidays
Group life insurance
Health insurance
L&D training
We are advocates of work-life balance and offer a 3 day per week remote working option
Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.
We’re a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it’s only right that we ended up with the name ‘Kuda’ which means ‘love’ in Shona, a language spoken in the southern part of Africa.
We’re giving Africans around the world a better alternative to traditional finance by delivering money transfers, smart budgeting and instant access to credit through digital devices.
We’ve raised over $90 million from some of the world's most respected institutional investors, and we’re rolling out our game-changing services globally from our offices in Nigeria, South Africa, and the UK.
Responsibilities
Liaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda’s customers.
Transaction monitoring and preparation of SARs/STRs
KYC reviews
Documentation of engagement reports
Building an efficient compliance framework for the company and monitoring compliance with the same across departments.
Work closely with the Legal, Fraud, IS Control, and Internal Control/Audit teams on various cross-functional issues.
Internal Engagements with stakeholders on day-to-day customer requests.
Regulatory, compliance, and operational risk management
Performing other related duties as may be required or assigned from time to time
Requirements
Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements.
Good writing and speaking skills
Strong communication and interpersonal skills to collaborate with stakeholders at all levels.
Basic proficiency with Microsoft Suite and Google Applications.
Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment.
High level of integrity, discretion, and the ability to handle confidential information.
Benefits
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:
Pension
Competitive annual leave plus bank holidays
Group life insurance
Health insurance
L&D training
We are advocates of work-life balance and offer a 3 day per week remote working option
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