Job Recruitment at Kuda Bank

Kuda Bank is a full-service, app-based digital bank. Our 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. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly and save more.

  • Subscribe to our Telegram Channel for more job updates and support – CLICK HERE

Kuda Bank is recruiting for the vacant position. All Interested candidates are advised to go through the available position carefully and submit their applications appropriately before the deadline.

Apply now to fill out the job recruitment at Kuda Bank.

Job Specifications:

Are you an Employer? Click HERE to Post A Job

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

Join any of these WhatsApp Groups to receive Prompt Job Alert on WhatsApp

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.

Benefits

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:

  • Pension
  • Competitive annual leave plus bank holidays
  • Group life insurance
  • Health insurance
  • L&D training
  • We are advocates of work-life balance and offer a 3 day per week remote working option

iR Job Alert

Never Miss Any Job Openings. Let us inform you whenever a New Job is OPEN. Join iR Job Alert



Method of Application

Qualified and interested candidates should Apply by Clicking the Button below.

Deadline: Not Specified

Check Intel Region Jobs for more available opportunities.

Share an update or tip with us on WhatsApp: 07064212243 intelregion.com@gmail.com

Receive Job Alerts through our Social Media Channels:

NOTE: Intel Region Jobs (iR Job Alert) is the leading job informant in Nigeria and not necessarily an affiliate of the employer’s company.

- Advertisement -