Company Info
Large organization
151 to 200 Employees
Kuda Bank is a comprehensive, app-based digital bank. Our objective is to be the go-to bank not only for Africans residing on the continent, but also for the African diaspora, wherever they dwell in the world. Kuda is free of unnecessary banking fees and excels at assisting consumers with budgeting, spending wisely, and saving more. We raised the largest seed round ever seen in Africa and closed a Series A investment round in February 2021, which was headed by some of the world's best venture capital investors. Kuda is quickly establishing itself as the leading 'Neobank' for Africans, with offices in London (our headquarters), Lagos, and Cape Town, with more to open across Africa in 2021.
Kuda Bank is a comprehensive, app-based digital bank. Our objective is to be the go-to bank not only for Africans residing on the continent, but also for the African diaspora, wherever they dwell in the world. Kuda is free of unnecessary banking fees and excels at assisting consumers with budgeting, spending wisely, and saving more. We raised the largest seed round ever seen in Africa and closed a Series A investment round in February 2021, which was headed by some of the world’s best venture capital investors. Kuda is quickly establishing itself as the leading ‘Neobank’ for Africans, with offices in London (our headquarters), Lagos, and Cape Town, with more to open across Africa in 2021.
Title: Compliance Analyst
Location: Lagos, Nigeria
Job type: Full-time (Entry-level)
Department: Compliance
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.
- This is an Entry level position.
Why join Kuda?
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 Specified
How to Apply: Interested and qualified candidates should Click Here to apply online