Company Info
Large organization
Kuda Bank
200 + Employees
Kuda Bank is a comprehensive, app-based digital bank that offers a wide range of financial services. Our mission is to become the preferred banking solution not only for individuals residing in Africa but also for the African diaspora worldwide. We strive to provide a seamless banking experience that is accessible and convenient regardless of geographic location. At Kuda, we are committed to eliminating excessive banking charges and providing our customers with the tools and resources they need to budget effectively, make smart spending decisions, and save money. By leveraging technology, we aim to revolutionize the banking industry and empower individuals to take control of their financial well-being.
Title: Compliance Analyst
Location: Lagos
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
Deadline: Not Stated
How to Apply: Interested candidates should Click Here to apply.