Risk & Compliance Associate

Branch Overview
Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair financial access. The rapid spread of smartphones presents an opportunity for the world’s emerging middle class to access banking options and achieve financial flexibility. 

Branch’s mission-driven team is led by the founder and former CEO of Kiva.org. The company presents a rich opportunity for our team members to drive meaningful growth in rapidly evolving and changing markets. In 2019, Branch announced its Series C and has garnered more than $100M in funding with investments from leading Silicon Valley firms including Andreessen Horowitz, Trinity Capital, Foundation Capital, Visa, and the International Finance Corporation (IFC).

We value diversity and are committed to providing an inclusive working environment where human beings of all backgrounds can thrive. 

Job Overview

We are seeking an Associate to join our dynamic risk and compliance team. The ideal candidate will be responsible for ensuring compliance with Know Your Customer (KYC) policies, preventing fraud, and protecting the bank’s reputation.

Key Responsibilities

• Review transactions for suspicious activities and compile reports.
• Investigate fraud cases, collect evidence, and support resolution efforts.
• Work closely with the risk and compliance manager to ensure adherence to regulatory requirements.
• Assist in developing and implementing fraud prevention strategies and awareness programs.
• Assist in investigating and reporting fraudulent cases to the relevant authorities.
• Collaborate with law enforcement agencies and regulatory bodies as required.
• Stay updated on regulatory changes, industry trends, and emerging fraud threats.
• Ability to work independently and collaboratively in a team environment.

Qualifications & Experience

• Experience using fraud detection tools is an added advantage.
• Excellent analytical, problem-solving, and attention-to-detail skills.
• Strong communication and interpersonal skills.
• High ethical standards and ability to handle sensitive information confidentially.
• Willingness to learn and develop in the field of risk and compliance.
• Good communication and teamwork skills.
• High attention to detail and ability to work with confidential information.