Compliance Analyst

As a Compliance Analyst at Kuda, you will engage with law enforcement, monitor transactions, conduct KYC reviews, and prepare SARs/STRs all while ensuring regulatory compliance. Your key role will include collaborating with Legal and Internal Control teams for effective compliance management and handling day-to-day client requests to maintain operational integrity.

To be considered for the Compliance Analyst role at Kuda, you will need a minimum of 2 years’ experience in compliance, particularly familiarity with Nigerian financial regulations and KYC requirements. Strong writing, communication, and interpersonal skills are essential, along with proficiency in Microsoft Suite and Google Applications.

At Kuda, you can look forward to a vibrant and inclusive work environment filled with a multinational team devoted to innovation and support. We advocate for work-life balance with a hybrid work schedule, ensuring you have the resources and support to thrive both personally and professionally.

Kuda offers numerous opportunities for career growth, including award-winning training programs, mentorship, and access to resources that help Compliance Analysts advance in their careers. We prioritize the development of our employees, providing pathways to enhance their skills and knowledge.

Kuda provides a comprehensive benefits package for its Compliance Analysts, including competitive salaries, medical insurance, paid time off for various life events, and wellness initiatives. Additionally, we foster a supportive environment that values diversity, ensuring a positive workplace experience.

To ensure compliance, it’s important to stay updated on the latest regulations and guidelines. I regularly review compliance protocols, maintain clear documentation, and collaborate with other departments. I also participate in training to enhance my understanding and share knowledge with colleagues.

In my previous roles, I managed KYC processes by conducting thorough customer due diligence, verifying identities, and maintaining compliance with regulations. I ensure that all necessary documentation is up to date and that I effectively communicate any concerns or issues to relevant stakeholders.

When preparing a SAR or STR, I take a systematic approach: I gather and analyze transaction data, identify any suspicious activity, document my findings accurately, and follow internal protocols for submission. It's also essential to maintain confidentiality and ensure that my reports are clear and concise.

Handling confidential information requires a high level of integrity and discretion. I strictly adhere to data protection regulations and company policies, ensuring that only authorized personnel have access to sensitive information while also completing reports carefully to maintain privacy.

In one situation, I faced a complex compliance challenge regarding a regulator's new requirements. I conducted a thorough analysis, collaborated with cross-functional teams, and developed a compliance framework that addressed the new regulations while keeping our operations smooth. Continuous communication with all stakeholders was key to our success.

I find software tools like compliance management systems and data analysis applications vital in my role. They help streamline KYC processes, track regulatory changes, and assist in monitoring transactions effectively. Familiarity with Microsoft Suite and Google Applications also enables efficient reporting and documentation.

Prioritization is key in a fast-paced environment. I utilize task management tools to organize my workload, assess the urgency of compliance issues, and allocate time accordingly. Regular check-ins and goal-setting sessions help me stay aligned with team objectives while ensuring deadlines are met.

I stay updated by subscribing to regulatory updates, attending webinars, and actively participating in industry groups. Networking with other compliance professionals also provides valuable insights into best practices and emerging changes in financial regulations that impact my work.

Building relationships with stakeholders requires open communication and trust. I schedule regular meetings, ensure transparency in my work, and actively listen to their needs. Showing empathy and understanding challenges they face helps strengthen these relationships and promotes collaboration.

I am excited about the opportunity to work at Kuda because of its commitment to making financial services inclusive and accessible. My passion for compliance aligns perfectly with Kuda’s mission, and I believe my skills can significantly contribute to achieving our shared objectives while fostering a secure financial environment.