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

Kingdom Bank Limited is seeking an Anti-Money Laundering (AML) and Know Your Customer (KYC) Analyst to join its team. The bank is part of the Co-operative Bank of Kenya group, with significant financial scale and a focus on compliance and risk management. This role involves analyzing financial transactions to prevent illicit activities and ensuring adherence to regulatory standards.⁠‌​‌‌‌​​‌‌‌​‌‌​‌​‌‌‌‌​​​‌​​‌‌‌‌‌‌⁠

What it offers

This position requires expertise in AML/KYC frameworks to assess risks, monitor suspicious activities, and implement compliance measures. The role may include analyzing transaction patterns, collaborating with cross-functional teams, and ensuring adherence to banking regulations. The position is likely within a financial compliance or risk management department, focusing on safeguarding the bank’s reputation and regulatory compliance.

Who can apply

Applicants should have relevant experience in AML/KYC, financial compliance, or risk management, preferably in a banking or financial services context. Education level is not explicitly stated, but experience in financial analysis, regulatory compliance, or related fields is essential. Nationality/location is not specified, but the role is likely open to Kenyan or international candidates with the required qualifications.

How to apply

The application process is not fully detailed in the provided text. Typically, such roles require:

• A resume/CV detailing relevant experience.
• A cover letter explaining how your skills align with the role.
• Certifications in AML/KYC (e.g., from ACAMS, CIMA, or similar bodies) may be preferred.
• Proof of relevant education (e.g., degrees in finance, law, or compliance).

Note: The exact application steps (e.g., online portal, email submission) are not provided in the source. Applicants should contact Kingdom Bank Limited directly for full details.

Good to know

• The bank operates under the Co-operative Bank of Kenya umbrella, ensuring strong regulatory oversight.
• Experience with banking software, transaction monitoring tools, or regulatory frameworks (e.g., FATF, Basel III) would be advantageous.
• The role may involve collaboration with legal, risk, and audit teams to ensure compliance with AML/KYC laws.