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

• Review new customer accounts and verify their identities
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Collaborate with other teams to obtain necessary customer information
• Document and maintain accurate records of all KYC activities
• Stay updated on the latest regulatory developments and changes in KYC requirements
• Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders
• Staying abreast of technology, new businesses to recognize compliance trends and AML flags
• Participate in key projects linked to onboarding and verifications
• Assist in other tasks of the AML Compliance team

KYC Analyst

• Review real-time alerts for both Fraud and AML across fiat and crypto channels
• Use blockchain forensic tools to trace crypto flows and bank-level tools to trace fiat 'mule' accounts
• Draft and file SARs/STRs, CTRs, FTRs to the NFIU and prepare internal Fraud Reports
• Act decisively to manage liens and account restrictions on suspected fraudulent inflows

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AML/CFT/CPF Compliance Associate

KYC Analyst

Financial Crime Analyst – Fiat, Crypto