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Aml Analyst Jobs in Kenya (Page 84)

      • Senior Credit Analyst at Caritas MFB

      • JOB PURPOSE The Senior Credit analyst will support Head of Credit to plan, coordinate and control all lending activities to minimize credit risks. To prepare independent analysis of credit reviews
        • 06 March, 2023
      • Retail Analyst at NCBA Group

      • Job Purpose Statement To carry out credit appraisals on Asset Finance applications (customers whose borrowing is below 35M), in compliance with the bank’s risk exposure and in conformity to t
        • 03 March, 2023
      • Research Analyst at NCBA Group

      • Job Purpose Statement The role of the research analyst is to conduct fundamental and technical analysis of various asset classes and investment products using various available tools. Additionally,
        • 03 March, 2023
      • Core Banking Support Analyst at Absa Bank Limited

      • Job Summary To provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predefined objectives as per agreed standa
        • 03 March, 2023
      • Account Analyst at Aza Finance

      • Job Summary As the Accounts Analyst, you will support the Finance team based across several offices. Our operations, however, cover multiple time zones and locations (Uganda, Kenya, South Africa, S
        • 03 March, 2023
      • Creative Design Analyst at Deloitte Consulting

      • Main purpose of the job The successful candidate will work on a series of exciting and challenging projects in the Growth Office. If you are a Creative Design professional who sees the world differ
        • 03 March, 2023
      • Senior Officer, 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 Pr
        • 02 March, 2023
      • Research Analyst at SBM Bank

      • JOB PURPOSE: Responsible for the provision of research information and data on the macroeconomic environment and competitive landscape. KEY RESPONSIBILITIES: Financial: 60% Collect rele
        • 02 March, 2023
      • Business & Process Analyst at ED&F Man

      • We have an exciting opportunity for someone to join us as a Business & Process Analyst, Africa & Europe in Nairobi, Kenya to work in a truly global environment that will co
        • 02 March, 2023
      • Case Manager/Claims Analyst at PACIS Insurance

      • PURPOSE OF THE JOB: Collaborate with medical clients, intermediaries, and medical service providers to facilitate access to quality, timely, effective, and cost-efficient healthcare services with t
        • 02 March, 2023
      • Recruiting Analyst at Cigna

      • Job Description Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the health care system, empowering them
        • 02 March, 2023
      • Intern Analyst - Sub-Saharan Africa at CrossBoundary

      • Job Description CrossBoundary Advisory is recruiting an intern Analyst to be based in one of its offices in Africa (Johannesburg, Lagos, Nairobi, or Dakar). We seek candidates with an interest in a
        • 01 March, 2023
      • Risk Analyst at Britam

      • Job Purpose: The Risk Analyst is responsible for assisting the Risk Manager in identifying, assessing, mitigating and reporting risks and control gaps. The scope of work also includes enhancing
        • 01 March, 2023
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