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Anti Money Laundering Aml Analyst Jobs in Kenya (Page 5)

      • Data Analyst at Summit Recruitment and search

      • Key Requirements: Work with product teams to translate product feature requirements and use cases into experiments, and lead with the design, development, analysis, and reporting of results, lea
        • 06 March
      • Senior Financial Analyst at BURN

      • Duties and Responsibilities Develop and maintain financial models for project financing related to carbon offset credit projects Identify and track trends in markets including pricing, policy
        • 06 March
      • 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
      • 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
      • 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
      • 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
      • 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
      • 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
      • 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
      • 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
      • 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
      • 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
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