• Application Deadline:
• Position: Compliance Analyst


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• Job Field Finance / Accounting / Audit  , Law / Legal 
  

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.