Profile summaryWhat this candidate is looking for
KYC/AML Analyst | Compliance & Quality Assurance
Target rolesKYC/AML AnalystCompliance AnalystQuality Assurance AnalystKYC/B Specialist
SkillsKYCAMLCDDDue diligenceCustomer verificationDocument validationRisk assessmentRegulatory complianceCompliance monitoringAudit supportQuality assurance frameworksCompliance reportingKYC/AML verification systemsSPSSData analysisProcess improvementData accuracyRisk mitigationCustomer onboardingEscalation handlingStaff training
Remote preferencesLocationNairobi, Kenya
SeniorityMid level
Salary targetNot shared
Employment typeFlexible