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Aml Analyst Jobs in Kenya (Page 176)

      • Customer Support Analyst at Kenswitch

      • Summary of key responsibilities Act as a single point of contact for phone calls and emails from Kenswitch members; Receiving, logging, closing and managing calls from Kenswitch members via te
        • 16 April, 2020
      • Quality Analyst at Cargill

      • Position Purpose & Summary This position is tasked with ensuring that all grain handled within the facility is sampled, analysed and results disseminated to the FSQR Coordinator. Principal A
        • 09 April, 2020
      • Senior Business Process Analyst at Equity Bank Kenya

      • Reporting to Head: Business Process Innovation the successful candidate will be tasked to ensure that strategic and operational business problems are accurately framed, understood, in line with establ
        • 08 April, 2020
      • Geospatial Analyst at Valar Frontier Solutions

      • Description Valar seeks an exceptionally qualified individual to serve as a Geospatial Analyst in support of numerous Valar projects across East Africa. The successful applicant will possess advanc
        • 07 April, 2020
      • Compl AML KYC Sr. Supervisor at Citi

      • Job Function: Compliance and Control Employee Status: Regular Job ID: 20174724 The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (A
        • 06 April, 2020
      • Analyst - Management Information at Safaricom Kenya

      • Description We are pleased to announce the following Vacancy in DigiFarm. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below. Brief De
        • 01 April, 2020
      • Credit Analyst - SME at Gulf African Bank

      • Reports To: HOD -SME Job Purpose The role of SME Analyst is to assist Relationship Managers SME’s, to manage a highquality portfolio of SME clients in a manner that complies with the Ba
        • 31 March, 2020
      • ICS Risk Analyst at Standard Chartered Bank Kenya

      • We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our
        • 26 March, 2020
      • Financial Sector Analyst at World Bank Group

      • Do you want to build a career that is truly worthwhile? Working at the World Bank provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank
        • 24 March, 2020
      • AML Officer - Faulu at Old Mutual Kenya

      • Introduction... The job holder will assist in Money Laundering, Know Your Customer & Financing of Terrorism risk identification, measurement, monitoring, management and reporting in line with F
        • 23 March, 2020
      • Financial Analyst at Islamic Relief

      • Department: Field Finance Based in Washington DC or Nairobi, Kenya Up to 15% international travel Reports to Finance Manager Who we are With over 45 years of experience, working in over
        • 20 March, 2020
      • Credit Analyst (Retail) - Faulu at Old Mutual Kenya

      • Introduction Working closely with the Senior Credit Analyst – Retail, he/she will ensure compliance with internal credit policies & procedures and facilitate prudent management of credit
        • 19 March, 2020
      • Credit Analyst - Faulu at Old Mutual Kenya

      • Introduction Working closely with the Senior Credit Analyst – Retail, he/she will ensure compliance with internal credit policies & procedures and facilitate prudent management of credit
        • 19 March, 2020
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