Description

Job Title: Compliance Analyst

Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it’s only right that we ended up with the name ‘Kuda’ which means ‘love’ in Shona, a language spoken in the southern part of Africa.

We’re giving Africans around the world a better alternative to traditional finance by delivering money transfers, smart budgeting and instant access to credit through digital devices.
We’ve raised over $90 million from some of the world’s most respected institutional investors, and we’re rolling out our game-changing services globally from our offices in Nigeria, South Africa, and the UK.

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

• 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.

Why join Kuda?
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:

• A great and upbeat work environment populated by a multinational team
• Pension
• Career development & growth
• Competitive annual leave plus bank holidays
• Competitive paid time off (Parental, Moving day, Birthday, Study leave etc)
• Group life insurance
• Medical insurance
• Well-fare package (Wedding, Compassionate and etc)
• Perkbox
• Goal – employee wellness app
• Award winning L&D training
•  We are advocates of work-life balance, working in a hybrid in office schedule

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