Kuda Bank, Moniepoint, OPay, and Palmpay have responded to the central bank’s April ban by expanding their compliance and fraud monitoring teams, poaching talent from commercial banks and other fintechs. Since May, Moniepoint has expanded its transaction monitoring team, hiring five people. Two of those hires were long-time OPay employees with at least three years
The post Nigerian fintechs ramp up compliance hiring months after customer onboarding ban first appeared on Content Krush.
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