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Anti – Money Laundering and Know Your Customer (AML & KYC) Analyst at Kingdom Bank Limited
JobSearch
Nairobi 🇰🇪 Kenya
Posted 1 day ago (28 Oct 2026) Deadline: 3 Nov 2026 Updated about 4 hours ago
How to Apply
• Apply online at www.kingdombankltd.co.ke
Job Description
The AML & KYC Analyst will ensure Kingdom Bank complies with anti‑money‑laundering and counter‑terrorism financing regulations. The role conducts customer due‑diligence, screens transactions, investigates alerts and prepares regulatory reports. Candidates must have banking experience and a solid understanding of AML/KYC frameworks.
Qualifications & Requirements
- • Bachelor’s degree (BA/BSc/HND) in a relevant field
- • Minimum of 2 years’ experience in banking with exposure to AML/KYC functions
- • Strong knowledge of AML/CFT regulations and compliance best practices
- • Ability to interpret complex data and identify suspicious patterns
Required Skills
Responsibilities
- • Implement AML/CTF controls across all banking operations to mitigate risk
- • Perform ongoing sanctions and Politically Exposed Persons (PEP) screening and investigate potential matches
- • Analyze transaction monitoring alerts, resolve issues and escalate suspicious activities
- • Manage the Suspicious Activity/Transaction Reporting (SAR/STR) process, including documentation and regulatory filing
- • Conduct adverse media and risk assessments for customers and transactions
- • Support the continuous improvement of AML/KYC policies and procedures