ACCOUNT MANAGEMENT INTERN - 3 MONTHS CONTRACT AT KUDA BANK | ACCOUNT MANAGEMENT INTERN JOBS IN LAGOS

About Company:

Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it’s only right that we ended up with the name ‘Kuda’ which means ‘love’ in Shona, a language spoken in the southern part of Africa.

We’re giving Africans around the world a better alternative to traditional finance by delivering money transfers, smart budgeting and instant access to credit through digital devices.
We’ve raised over $90 million from some of the world's most respected institutional investors, and we’re rolling out our game-changing services globally from our offices in Nigeria, South Africa, and the UK.

Job Description:

• We are seeking a highly detail-oriented and diligent Account Management Intern to join our Operations team.
• This unique internship focuses entirely on the critical process of Know Your Customer (KYC) documentation validation.
• The successful candidate will be the key link in upgrading customer accounts to Tier 3 status by meticulously reviewing and confirming the authenticity and completeness of all required documentation.
• This role is perfect for someone looking to build a career in compliance, risk management, or account operations within the financial technology or banking sector.

Key Responsibilities

• The primary and sole responsibility of this role is the validation of customer KYC documentation for Tier 3 account upgrades:
• Document Review & Verification: Systematically review submitted customer documentation (e.g., government-issued IDs, proof of address, utility bills, business registration documents) against internal policy requirements for Tier 3 accounts.
• Authenticity Checks: Scrutinize documents for signs of fraud, tampering, or inconsistency. Utilize internal verification tools and databases to confirm the validity of information provided.
• Data Entry and Accuracy: Ensure all validated customer data is accurately and promptly recorded in the customer relationship management (CRM) and core banking systems.
• Discrepancy Resolution: Identify and log any missing, incomplete, or non-compliant documentation. Proactively communicate with the Account Management or Support teams to request necessary corrections or additional information from the customer.
• Account Status Management: Initiate the account upgrade process for customers whose documentation meets all Tier 3 compliance standards and clearly flag accounts that require further action.

Requirements:

• NYSC Completed
• Excellent problem-solving skills and attention to detail.
• Ability to thrive in a fast-paced, dynamic environment.
• Excellent verbal and written communication skills

Skills:

• Exceptional attention to detail is non-negotiable for this role.
• Strong analytical and critical thinking skills, with the ability to spot inconsistencies and potential red flags.
• High level of proficiency with computer systems and data entry
• Excellent written and verbal communication skills
• Ability to work independently, manage a high volume of tasks, and prioritize effectively in a fast-paced environment.
• A strong sense of integrity and a commitment to handling sensitive and confidential customer information with discretion.

Duration and Compensation:

• Duration: 3 month - renewable contract
• Working Hours: 8am - 5pm
• Compensation: As advised by HR

Salary

Application Closing Date: Not specified

Application Instructions:

Click the button below to apply