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Kyc Analyst Jobs in Kenya

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- - KYC Analyst at Equiti
  - The KYC Analyst is responsible for efficiently and effectively on-boarding clients by processing new applications, whilst ensuring that all processes and procedures are followed strictly in accordance
  - - 12 November, 2025 Nairobi
- - KYC Review & Remediation Officer at Equity Bank Kenya
  - Job Purpose: The KYC Review & Remediation Officer will provide leadership to the account opening department by ensuring 100% compliance and adherence to all of the Bank’s poli
  - - 25 September, 2025 Nairobi
- - Analyst, KYC Remediation at Equity Bank Kenya
  - Description N.a Qualifications N.A
  - - 27 February, 2025 Nairobi
- - KYC & Quality Analyst at d.light
  - Job Description The job holder will be responsible for doing evaluations on each representative in various functions and be able to give constructive feedback and coaching with a view to enhancing
  - - 05 February, 2025 Nairobi
- - KYC & AML Officer at iPay Africa
  - Under the general guidance of Senior Manager Operations, the KYC & AML Officer is a member of the Operation Team responsible for opening, amending, reviewing and exiting clients according to es
  - - 26 April, 2024 Nairobi
- - Lead – KYC & Sim Swap at Airtel
  - The role holder will be responsible for driving KYC, Sim swap and Airtel money processes to ensure regulatory compliance and seamless customer experience, while having competitive advantage for all
  - - 05 December, 2023 Nairobi
- - 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
  - - 31 July, 2023 Nairobi
- - Manager, KYC Regional Operations at Flutterwave
  - Responsibilities include but are not limited to: Oversee the execution of the KYC process for both enterprise and SMB customers to ensure compliance with all regulatory requirements relating to
  - - 24 July, 2023 Nairobi
- - Associate, KYC Operations at Flutterwave
  - Responsibilities include but are not limited to: Ensure new customers are onboarded in accordance with the company’s KYC procedures by creating customer profiles, inclusive of reviewing an
  - - 24 July, 2023 Nairobi
- - KYC Operations Associate at Flutterwave
  - The Role: Flutterwave is looking for a KYC Associate who will be responsible for conducting customer identification and verification processes for both enterprise and SMB customers. Reporting to
  - - 27 June, 2023 Nairobi
- - 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 Nairobi
- - 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 Nairobi
- - KYC Operations Analyst 1 - C09 at Citi
  - The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordinati
  - - 28 September, 2022 Nairobi
- - KYC Operations Analyst 1 - C09 at Citi
  - The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordinati
  - - 01 August, 2022 Nairobi
- - Compl AML KYC Manager at Citi
  - The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monito
  - - 20 July, 2022 Nairobi
- - AML & KYC Analyst at Sidian Bank
  - JOB PURPOSE The purpose of the role is to perform AML/CFT compliance functions and reviewing KYC. Such functions include implementing the Bank’s AML/CFT compliance program, conducting investi
  - - 05 May, 2022 Nairobi
- - Compl AML KYC Senior Manager at Citi
  - Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas
  - - 31 March, 2022 Nairobi
- - Compliance AML KYC Analyst at Citi
  - Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas
  - - 18 June, 2021 Nairobi

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