Compliance Analyst at Kuda Bank

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.