AML/CFT/CPFComplianceAssociate

**About Kora ** Kora is the marketplace for everything payments. We offer a robust payment API for payment collections, disbursements and conversions for businesses anywhere in Africa. Our vision, which is at the core of what we do every day, is to create a world void of digital financial barriers. We are committed to delivering reliable, secure, and easy-to-use digital financial solutions to every single customer with a guarantee that it is improving their lives. To achieve this mission, we need people like you. We strongly believe in our ability to **find Water in the Desert and pick the Sands in the Ocean.** We value positive energy, and clear communication and are committed to building an inclusive environment for people from every background. **About The Role** As the AML/CFT/CPF Compliance Associate at Kora, you will be responsible for ensuring overall compliance with applicable anti-money laundering, countering of terrorism finance, and countering proliferation financing of weapons (AML/CFT/CPF) regulations and standards across the African markets we currently operate in. **Requirements** **Outcomes** Ensure that Kora remains compliant with all regulatory requirements regarding AML/CFT/PFW. **Here are a couple of things you'll be doing:** * Provide support and advice on compliance issues e.g. all business units, new products, new jurisdictions, and new regulatory initiatives. * Assist as and when required, in the development, drafting, and updating of procedures/processes/policies and related training programs/manuals and the delivery of training that is tailored to the operations & finance units' needs. * Review, test, and recommend updates to Kora’s AML/CFT/CPF operations, standards, and controls. * Carry out KYC on new merchants and conduct on-doing due diligence on existing merchants * Assist in implementing compliance measures and determine appropriate remedial action plans (including, where necessary, timeframes and responsibilities). * Draft, manage, a