Latest Jobs at Kuda Bank

Responsibilities:

• Be responsible for all due diligence record keeping processes, data analytics and MI reporting
• Utilize banking systems to investigate and research transactional information to ensure that financial crimes requirements are met
• Effectively collaborate with key internal stakeholders -Internal Audit, Data Analytics, Legal, and Fraud teams in handling investigations, setting up controls, monitoring and reporting.
• Support in areas relating to AML/CFT, KYC, Fraud and AB&C policies
• Assist the law enforcement agencies in financial crime investigations, fact-finding, transaction monitoring and reporting.
• Monitor the adequacy and effectiveness of the Nigeria compliance program and wider governance in addressing international, systemic issues and risks consistently.
• Support the Head of Compliance to coordinate and roll out training & awareness across key areas under the financial crime umbrella as well as conduct in developing a strong compliance culture

Requirements

• Minimum 5 years experience in a similar role
• Strong knowledge of regulatory frameworks across financial services, specifically the payment service provider landscape, In-depth knowledge of financial crime (not isolated to AML/CTF) and regulatory compliance
• Evidence of ACAMS/ICA/ACFCS certification
• Previous experience in dealing with regulators including the Financial Conduct Authority and other external stakeholders/law enforcement
• Effective and comfortable in dealing with and liaising with a range of internal stakeholders across the business
• Previous experience in scaling up and working for a start-up in a fast-paced Fintech environment
• In depth experience in implementing compliance frameworks that are scaling globally
• Display a high level of emotional intelligence, good communication & interpersonal skills.

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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

• Minimum 2 years of experience in a Compliance
• 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.