Enhanced Due Diligence Compliance AnalystFuzu • Kenya
Enhanced Due Diligence Compliance Analyst
Fuzu • Kenya
30+ days ago
Job descriptionCompletion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD enhancements Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates Provide AML / CFT subject matter expertise Manage high risk customer escalations from the first line of defence and other business units Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment / analysis Training of other employees
Job Summary
Contract Type :
Sign up to view job details.
Requirements
- 5+ years of EDD experience
- ACAMs, ACFCS or other industry leading certification
- Knowledge and experience with global CDD / EDD requirements
- Deep understanding of AML / CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
Responsibilities
Create a job alert for this search
Enhanced Due Diligence Compliance Analyst • Kenya
Similar jobs
We are looking for a Tier 3 NOC Engineer to ensure the 24 / 7 availability, stability, and performance of enterprise network infrastructure.
This role focuses on advanced monitoring, incident response...Show more
Cold Email Outreach / Outbound Lead Generation Representative.Our client is seeking a Cold Email Outreach Specialist to generate pipeline through highly targeted outbound email campaigns.This role ...Show more Financial Analyst / Data Analyst.Position Type : Full-Time, Remote.Our client is seeking a Financial Analyst / Data Analyst to build models, analyze performance data, and deliver insights that guide...Show more 
Budgeting / Forecasting Specialist.Our client is seeking a Budgeting / Forecasting Specialist to build financial models, manage planning cycles, and provide forward-looking insights that guide strategy...Show more 
Design next-generation clinical AI & digital twin systems — senior-level solutions architect required.Tech Lead (Solutions Architect + Applied AI Lead) — Digital Twin & Clinical AI — (Contr...Show more
This role is ideal for someone who is both technically strong in Go HighLevel and comfortable creating simple, clean visual assets to support campaigns.
The ideal candidate is process-driven, detail...Show more
Gramian Consultancy is a boutique consultancy specializing in IT professional services and engineering talent solutions.With a strong background in software engineering and leadership, we help comp...Show more
We are looking for an Android developer responsible for the development and maintenance of.Your primary focus will be the.
Android applications and their integration with back-end services.Therefore...Show more
Beyond product quality, the brand is deeply committed to purpose.Every purchase contributes to a giving program that supports women in need, reinforcing a mission that extends beyond commerce.Cultu...Show more Our client is seeking a Full-Stack AI Engineer to design, build, and deploy AI-powered applications.This role requires bridging software engineering with applied machine learning, ensuring that mod...Show more This role involves preparing schedules, reconciling accounts, maintaining audit-ready records, and ensuring compliance with regulatory and internal standards.
The Audit Assistant plays a critical ro...Show more We are seeking a highly detail-oriented and self-directed.This behind-the-scenes role focuses on improving systems, refining workflows, and transforming data into actionable insights that drive eff...Show more 
Type : Full-time contractor (hours negotiable).NGOs and governments can work more efficiently, improve service delivery, and scale promising health & humanitarian interventions.We are a team of ...Show more We are seeking a highly analytical and process-driven AI Automation Specialist to design, build, and maintain intelligent automation solutions that streamline business operations and significantly ...Show more Operations Specialist (Data Analyst, App Operations, Email Marketing).We’re helping our client find an Operations Specialist who is highly analytical, deeply technical, and comfortable owning the i...Show more Job Title : Sales Support & Design Assistant.Pavago is a digital growth partner for fast-moving companies.We help our clients build scalable, high-performing systems that drive measurable result...Show more 
Ingeniero NOC (Network Operations Center) – Nivel 3
SOFTGIC S.A.S. • Kenya, ANT, co
Quick Apply
Last updated: 19 days ago
Outbound Lead Generation Specialist (Cold Email Focus)
Pavago • KE
Quick Apply
Last updated: 30+ days ago
Financial & Data Analyst
Pavago • KE
Quick Apply
Last updated: 30+ days ago
Business Analyst
McKinsey & Company • KE
Do you want to work on complex and pressing challenges—the kind that bring together curious, ambitious, and determined leaders who strive to become better every day?.
If this sounds like you, you’ve...Show more
Last updated: 9 days ago
Financial Planning Analyst (Budgeting & Forecasting)
Pavago • KE
Quick Apply
Last updated: 30+ days ago
Tech Lead (Solutions Architect + Applied AI Lead) - Digital Twin & Clinical AI
Shae Group • KE
Quick Apply
Last updated: 30+ days ago
Go HighLevel Specialist
Remote Raven • KE
Quick Apply
Last updated: 26 days ago
Senior Python Engineer (TDD, high-performance APIs)
Gramian Consulting Group • KE
Quick Apply
Last updated: 6 days ago
Senior Android Developer - Kotlin
Cross Border Talents • KE
Quick Apply
Last updated: 30+ days ago
Data Analyst / Business Intelligence Analyst (Ecom)
Activate Talent • KE
Quick Apply
Last updated: 14 days ago
Full-Stack AI Engineer
Pavago • KE
Quick Apply
Last updated: 30+ days ago
Audit Assistant
Pavago • KE
Quick Apply
Last updated: 30+ days ago
Operations & Data Analyst
Remote Raven • KE
Quick Apply
Last updated: 6 days ago
Senior JavaScript Engineer - Integration Services
OpenFn • KE
Quick Apply
Last updated: 30+ days ago
AI Automation Specialist
Pavago • KE
Quick Apply
Last updated: 17 days ago
Operations Specialist (Data Analyst, App Operations, Email Marketing)
Activate Talent • KE
Quick Apply
Last updated: 25 days ago
Sales Support & Design Assistant
Pavago • KE
Quick Apply
Last updated: 19 days ago
Clinical Data Scientist
ICON • Kenya
ICON plc is a world-leading healthcare intelligence and clinical research organization.We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join u...Show more
Last updated: 25 days ago