The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coord
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
Position Overview
We’re looking for a KYC Agent to sit within our team at our Nairobi-based office. We’ve hired some of the most talented developers and designers that the world of tech
JOB PURPOSE
Driving KYC, Sim swap and Airtel money processes to ensure regulatory compliance and seamless customer experience, while having competitive advantage for all country operations in Africa.
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