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    Compliance Analyst - Lagos, Nigeria - Kuda Bank

    Kuda Bank
    Kuda Bank Lagos, Nigeria

    1 week ago

    Default job background
    Full time
    Description

    ABOUT THE COMPANY

    We're here to help you get the best out of your money, no strings attached.
    Welcome to your freedom

    JOB SUMMARY

    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.

    RESPONSIBILITIES

    Duties 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

    REQUIRED SKILLS

    Risk management, Compliance, Risk analysis, Due diligence

    REQUIRED EDUCATION

    Bachelor's degree

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