Kora is a payment infrastructure. We offer plug-and-play payment solutions for businesses to launch a tailored payment experience for their customers.
Our vision, which is at the core of what we do every day, is to create a world void of digital financial barriers across Africa. 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.
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 a Transaction Monitoring Analyst, you will play a critical role in ensuring the company's compliance with all applicable regulations and policies. You will be responsible for conducting in-depth transaction reviews to identify and investigate suspicious activities. Your meticulous attention to detail and commitment to maintaining the integrity of our operations will be crucial in this role.
As a member of the Compliance team in the Transaction Monitoring Unit at Kora, you will work with cross-functional teams to enhance our ability to review, detect and prevent suspicious or fraudulent activities.
Your role will involve close collaboration with departments such as Legal, Operations, IT, and Risk Management to develop and implement advanced transaction monitoring processes, ensuring that they align with industry regulations and best practices. You will actively contribute to maintaining a robust culture of compliance and ethical conduct throughout the organization, while also assisting in identifying and mitigating risks related to financial crimes and compliance breaches.
Being a tech company that values innovation, competence is also required in designing custom-made solutions from data to aid Kora in achieving her unique objectives and goals.Benefits
What You’ll be Doing
As a tech and data-driven company, we enable our people and teams to take responsibility and initiative to identify areas of improvement and solve problems sustainably. The following, therefore, represents what you will be doing:
What You’ll Need
You’re qualified if you are/have: