Enhanced Due Diligence Compliance Analyst

Fuzu • kenya, kenya, Kenya • Posted June 05, 2026

Location kenya, kenya

Job Type full_time

Category Financial Specialists

Posted June 05, 2026

 
  Job Summary 
 Contract Type:
 Sign up to view job details.
 Requirements
 5+ years of EDD experience
 
 ACAMs, ACFCS or other industry leading certification 
 
 Knowledge and experience with global CDD/EDD requirements
 
 Deep understanding of AML/CFT and sanctions risks
 
 Knowledge of global licensing requirements related to financial services and crypto related business activities
 
 Experience with complex beneficial ownership structures
 
 Excellent communication, analytical, logical thinking, problem solving, and writing skills
 
  Responsibilities 
 Completion of EDD reviews for high risk customers
 
 Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
 
 Conducting risk assessments on new and existing customers
 
 Leading ...

Interested in this role?

Click the button below to start your application.

Apply Now