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Compliance Analyst at African Guarantee Fund (AGF)
JobSearch
Nairobi 🇰🇪 Kenya
Posted 6 days ago (21 Oct 2026) Deadline: 4 Nov 2026 Updated about 4 hours ago
Job Description
The Compliance Analyst supports the implementation and monitoring of AGF’s compliance programme, conducting KYC reviews, AML screening and risk assessments to ensure adherence to laws, regulations and internal policies.
Qualifications & Requirements
- • Bachelor’s degree (BA/BSc/HND) in Compliance, Auditing, Risk Management, Finance, Accounting, Law or related field
- • Professional certification in compliance or risk management preferred
- • Minimum 3 years’ experience in compliance, auditing or risk management
Required Skills
Responsibilities
- • Support implementation and maintenance of compliance policies, procedures and tools across AML/CFT, data protection, conflict of interest, fraud and whistleblowing areas
- • Perform Know‑Your‑Customer and due‑diligence reviews on financial institutions, vendors and third parties, including sanctions and PEP screening
- • Conduct compliance monitoring and testing according to the approved plan, documenting findings and recommendations
- • Assist in preparing compliance reports and analyses for senior management