Kora
FinTech
AML/CFT/CPFComplianceAssociate
“AML/CFT/CPF Compliance Associate at Kora. Skills: AML/CFT/CPF compliance, Regulatory requirements, Transaction monitoring, KYC/CDD. Ensure compliance with AML/CFT/CPF regulations. Provide support on compliance issues”
What You'll Achieve.
Remain compliant with regulatory requirements
Industry & Context.
Problem-solving
9:00 am - 5:00 pm WAT, 40 hours/week
What They're Looking For.
Must Have
2 years experience Compliance Officer, B2B environment experience, FinTech services experience, Banking industry experience, Operates across African markets, Proven AML/CFT/CPF compliance experience, Knowledge of Transaction monitoring, Knowledge of KYC/CDD, Understanding complex regulatory frameworks, Thorough knowledge of products, Thorough knowledge of services, Thorough knowledge of operations, Thorough knowledge of systems, Extensive dealing with laws, Extensive dealing with regulations, Extensive dealing with regulatory agencies
Nice to Have
Startup experience, High-growth team experience
What You'll Do.
Ensure compliance with AML/CFT/CPF regulations
Provide support on compliance issues
Advise on compliance issues
Assist in developing procedures
Assist in drafting procedures
Assist in updating procedures
Assist in developing policies
Assist in drafting policies
Assist in updating policies
Assist in developing training programs
Assist in drafting training programs
Assist in updating training programs
Assist in delivering training
Review AML/CFT/CPF operations
Test AML/CFT/CPF operations
Recommend updates to AML/CFT/CPF operations
Review AML/CFT/CPF standards
Test AML/CFT/CPF standards
Recommend updates to AML/CFT/CPF standards
Review AML/CFT/CPF controls
Test AML/CFT/CPF controls
Recommend updates to AML/CFT/CPF controls
Carry out KYC on merchants
Conduct due diligence on merchants
Assist in implementing compliance measures
Determine remedial action plans
Draft enterprise AML/CFT/CPF program
Manage enterprise AML/CFT/CPF program
Execute enterprise AML/CFT/CPF program
Conduct transaction monitoring
Generate STR/SAR reports
Ensure compliance with laws
Ensure compliance with regulations
Carry out program evaluations
Make program improvements
Handle regulator requests
Own Compliance training function
Own Compliance awareness function
How You'll Work.
Team & Collaboration
Business units; Operations units; Finance units; Cross-functional areas
Communication Scope
Communications skills
Process & Methodology
Project management skills
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