Latest Job Vacancy at Kuda Bank

Kuda Bank is a full-service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly and save more. […]

General Apr 16, 2024 0 159 Add to Reading List

Kuda Bank is a full-service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly and save more.

Kuda Bank is recruiting for the vacant position. All Interested candidates are advised to go through the available position carefully and submit their applications appropriately before the deadline.

Apply now to fill out the latest job vacancy at Kuda Bank.

Compliance Analyst

Job Specifications:

Full Time
Required Qualifications: BA/BSC/HND
Location: Lagos | Nigeria. See other Jobs in Lagos
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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.
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.

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Qualifications and 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.