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

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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 ...
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