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Aml Analyst Jobs in Kenya (Page 68)

      • Credit Analyst at Lipa Later Limited

      • Job Description: The Credit Analyst will Report to the Head of Credit and will assist in reviewing the creditworthiness of individuals or businesses, particularly for employed and Business clients to
        • 22 June, 2023
      • Data Analyst at Generation

      • Job purpose: The data analyst will take overall responsibility for providing programmatic data collection, data management, data analysis and reporting. In addition, he/she will monitor data acc
        • 22 June, 2023
      • Analyst at Open Capital Advisors

      • The Role In this role the analyst support OCA projects and our clients in 3-6 month rotating embedded placements. Through the 3-6 months placements you will quickly build diverse experience, workin
        • 21 June, 2023
      • Real Time Analyst (RTA) at Majorel Kenya

      • Description Majorel supports clients all over the world to successfully shape their customer relationships. More than 79,000 employees in 41 countries over 127+ sites design and implement customize
        • 21 June, 2023
      • Sourcing Analyst at M-KOPA Solar

      • Job Purpose As the sourcing analyst, you will support Global product sourcing and align sourcing processes across markets. Reporting to the Senior Sourcing Manager, your responsibilities will
        • 21 June, 2023
      • API Business Analyst at Deloitte Consulting

      • Main purpose of the job The successful candidate will support the Consulting – Enterprise Technology and Performance Team in developing, maintaining, and optimizing the performance of Mule
        • 20 June, 2023
      • Forensics Data Analyst at Britam

      • Job Purpose: Data Analytics Analyst is responsible for monitoring transactions, accounting paperwork, and operation activities with an aim of identifying and detecting any suspicious and/or frau
        • 20 June, 2023
      • Assistant Manager, KYC/AML Compliance at SBM Bank

      • JOB SUMMARY: To ensure that the Bank adheres to and is compliant with the laws, regulations and best practices pertaining to the conduct of Customer Due Diligence, Anti-Money Laundering e.g. the
        • 16 June, 2023
      • Business Intelligence Analyst at Penda Health

      • Responsibilities: Engage Various Stakeholders to understand their business & data needs and collaborate in formulating sound business questions that can be answered with data. You are our in
        • 16 June, 2023
      • Operations Analyst at ENGIE

      • Responsibilities:  Create dashboards to monitor the health of operations for the supply chain in EEA (including the 9 markets) by implementing a scorecard model that provides for regular up
        • 16 June, 2023
      • Customer Insights Analyst at Wasoko

      • Position Overview: We are seeking a highly motivated and experienced Customer Insights Analyst to join our team. This individual will own customer engagement surveys as well as competitive bench
        • 16 June, 2023
      • Analyst: Fraud Risk at Cellulant Corporation

      • JOB DESCRIPTION:  Fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have knowledge of fraud moni
        • 16 June, 2023
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