Anti – Money Laundering and Know Your Customer (AML & KYC) Analyst

Kingdom Bank Limited is hiring for the Anti – Money Laundering and Know Your Customer (AML & KYC) Analyst position in Nairobi. This is a full time, mid level role. Qualification level: Bachelors; experience: 0 – 4 yrs. Kingdom Bank is a subsidiary of the Co-operative Bank of Kenya, following its acquisition of Kingdom Bank in August 2020. Applications close on 3 November 2026.

We are now part of a Group with over Kes.

457 Billion total assets and Kes 20.7 Billion profit before tax as at 31 December 2019.The purpose of the AML & KYC analyst is to perform AML/CFT compliance functions and reviewing KYC.

Key responsibilities

• The AML & KYC analyst is also responsible for ensuring efficient identification, monitoring and timely reporting of suspicious activities and transactions across the Bank network.
• Implement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered.
• Perform ongoing Sanctions and Politically Exposed Persons (PEP) screening reviews, investigate alerts, and escalate potential matches in accordance with established procedures

Requirements

• Maintain detailed knowledge of current AML/CTF/CPF regulations and keep track of developments within the AML/CTF/CPF scope, sanctions, terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends…

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