Description
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.
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