AML Analyst at I&M Bank
- Nairobi
Job Purpose The Anti-Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions. Such functions include the efficient gathering and …
AML Analyst Jobs in Kenya
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Credit Analyst- Retail at Gulf African Bank
- Kenya
The genesis of Gulf African Bank (GAB) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banki… -
Corporate Credit Analyst at Commercial International Bank (CIB) Kenya
Commercial International Bank (CIB) Kenya
- Nairobi
Reports to: Manager Credit Analysis Unit: Credit Analysis Job Purpose Statement To conduct detailed assessment of credit customers and ensure accuracy of financial and non-fi… -
Credit Analyst- Retail at Gulf African Bank
- Nairobi
Job Purpose: To prepare independent analysis of retail credit reviews and submit summary of analysis for credit review above delegated authority. To support the Retail segment a… -
Credit Analyst- Retail Job Gulf African Bank
- Kenya
To prepare independent analysis of retail credit reviews and submit summary of analysis for credit review above delegated authority. To support the Retail segment asset book growt… -
Corporate Credit Analyst at Commercial International Bank (CIB) Kenya
Commercial International Bank (CIB) Kenya
- Kenya
Established in 2017, Commercial International Bank (CIB) Kenya Limited is a private commercial bank licensed by the Central Bank of Kenya. Headquartered in Westland's, Nairobi, we … -
Credit Analyst - MSME at Kingdom Bank Limited
- Nairobi
To support credit manager analysis, to plan, coordinate and control all lending activities to minimize credit risks. Responsibilities Analyze credit propositions as allocated … -
Senior Business Process Analyst at Equity Bank Kenya
- Kenya
Equity Bank Limited (The “Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank's registered office is 9th Floor… -
Credit Risk & Compliance Analyst - Loan Verifications (1-Month Cycle | Long Term Loans) at Granary Capital Limited
- Kenya
Granary Capital Ltd is a Credit Only micro finance company licensed to carry out the business of providing a wide range of financial services. Credit Risk & Compliance Analyst - … -
Submit CVs – Latest Recruitment at CIC Insurance
- Kenya
CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi Executive Assis…