Home » COMPLIANCE ANALYST-VACANCY AT KUDA

COMPLIANCE ANALYST-VACANCY AT KUDA

COMPLIANCE ANALYST

by Emmanuel Urua
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Job Description

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.

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

Qualification

  • 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.

Location: Lagos, Nigeria.

Apply: COMPLIANCE ANALYST

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