Kora

Financial Crime

• - Ensure that Kora remains compliant with all regulatory requirements regarding AML/CFT/PFW.
• - 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, and execute policies and procedures that govern the organization's enterprise AML/CFT/CPF) program
• - Conduct transaction monitoring and generate STR/SAR reports
• - Ensure that the organization complies with existing and developing international and national laws and regulations
• - Carry out periodic evaluations of the compliance programs and make appropriate changes and improvements
• - Handle end-to-end process flow for all requests and enquiries from regulators and LEAs.
• - Ensure Kora follows its year-on-year training plan by owning the Compliance training and awareness function.

AML/CFT/CPF Compliance Associate