Recruitment: Apply For Kuda Bank Recruitment 2024

Recruitment, apply for Kuda Bank recruitment 2024 below.

Gatekeepers News reports that Kuda Bank is a full-service, app-based digital bank. The bank’s mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world.

Compliance Analyst

Job Specifications:

- Full Time
- Required Qualifications: BA/BSC/HND

Location: Lagos | Nigeria.

Job Description:

- 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.

Qualifications and 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.

Deadline: Not Specified

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