QA Analyst (Non-Tech) at Chipper Cash June, 2022

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- QA Analyst (Non-Tech) at Chipper Cash
- View Jobs in Banking / Financial Services / View Jobs at Chipper Cash
Posted: Jun 16, 2022

Deadline: Not specified
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Chipper Cash is a financial technology company serving more than five million customers across the African continent. In 2018, Chipper Cash revolutionized moving money in Africa with the introduction of fee-free transfers for personal payments-providing a frictionless way to send and receive money cross-border and enabling financial inclusivity across the continent. Since then, Chipper has increased its product suite by offering personal investment products and business solutions, and expanded its reach into the US. Led by co-founders Ham Serunjogi and Maijid Moujaled, Chipper Cash is focused on its mission to provide the most trusted and accessible financial services for people living in Africa and beyond.
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QA Analyst (Non-Tech)
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 3 years
- Location Nairobi
- Job Field Finance / Accounting / Audit
What You Will Be Doing
- Perform quality assurance testing on multiple Legal, Risk, and Compliance workflows, including but not limited to:
  - Transaction Monitoring (P2P, cross-border)
  - Watchlist Screening (Sanctions, PEP, SIP, etc.)
  - Fraud (Identity Theft, Account Takeover, Marketing Schemes)
  - Anti-Bribery and Corruption
  - KYC/KYB/EDD
  - Cryptocurrency, Stocks/Fractional Shares.
- Establish and enhance internal quality testing procedures for various Legal, Risk, and Compliance functionalities and workflows.
- Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results.
- Review and advise on internal policies and procedures for various workflows within Legal, Risk, and Compliance.
What You Should Have
- At least 3 years of professional industry experience in performing BSA/AML//Financial Crime/Compliance quality assurance testing within a financial institution.
- Excellent verbal and written communication skills. Explaining complex concepts to others is no problem for you.
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Method of Application

Interested and qualified? Go to Chipper Cash on boards.greenhouse.io to apply

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QA Analyst (Non-Tech) at Chipper Cash

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