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 Nairobi
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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 - 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 …