[New post] DIB Kenya AML & CFT Analyst Job 2022

Jobskenyamoja posted: "AML & CFT Analyst Job, Banking Kenyan Jobs 2022, Application deadline: January 07, 2022 Key Responsibilities AML Alert investigation, review the scenario triggered, analyse the transaction(s), query to branch, receive and review information" New post on Job Vacancies & Careers in Kenya - Kenya Moja Jobs DIB Kenya AML & CFT Analyst Job 2022 by Jobskenyamoja AML & CFT Analyst Job, Banking Kenyan Jobs 2022, Application deadline: January 07, 2022 Key Responsibilities AML Alert investigation, review the scenario triggered, analyse the transaction(s), query to branch, receive and review information from the branch and close alert/case within required timelines. Customer Due Diligence-View the alerts and create a case, review the case, and […] Read more of this post Jobskenyamoja | January 4, 2022 at 10:38 am | Categories: Jobs | URL: https://wp.me/paJ6i0-5vx Comment    See all comments Unsubscribe to no longer receive posts from Job Vacancies & Careers in Kenya - Kenya Moja Jobs. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.jobskenyamoja.com/dib-kenya-aml-cft-analyst-job-2022/