Equity Bank Kenya is seeking a Risk & Compliance Analyst (Commercial) to join its Nairobi office. This role offers an exciting opportunity to be part of a forward-thinking bank that values transparency, innovation, and regulatory excellence.
What You’ll Do
As part of the risk and compliance team, your role will focus on ensuring the bank operates safely and in line with global standards. You will:
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Conduct risk assessments for international banking and money transfer projects.
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Monitor suspicious transactions and escalate red flags to management.
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Manage AML questionnaires and partner documentation.
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Train staff on AML/CFT and risk awareness.
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Lead business continuity planning and disaster recovery exercises.
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Carry out due diligence, including Enhanced Due Diligence (EDD) and Know Your Customer (KYC) for high-risk clients.
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Collaborate across departments to strengthen risk and compliance processes.
Who Should Apply?
To be successful, you’ll need:
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A Bachelor’s degree in Business, Finance, or related field.
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At least 1 year of experience in KYC, AML, or compliance within a banking or financial services environment.
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Skills in SQL, Excel, and big data analysis.
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Strong communication, teamwork, and problem-solving abilities.
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Integrity, accountability, and a commitment to continuous learning.
Why Equity Bank?
Equity Bank is one of Kenya’s most dynamic and inclusive banks, known for empowering communities and promoting financial inclusion. This role gives you a chance to directly contribute to the safety, compliance, and resilience of international banking operations.
How to Apply
If you’re ready to take the next step in your career, apply through the official Equity Bank career portal at equitybank.taleo.net.
