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.
Requirements
Minimum 2 years of experience in 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.