Digital Files Jobs in Kenya
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Senior Analyst, Financial Crime Compliance
Standard Bank Group
Nairobi - Kenya
To conduct strategic analysis on information required for and generated from transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives ther...
Data Entry Clerk
Q-sourcing
Nyamira - Kenya
Data Entry ClerkAbout Q-Sourcing Servtec Group (QSSG)Q-Sourcing Servtec Group (QSSG) is a leading human capital management firm headquartered in Mauritius with operations in Uganda Kenya Rwanda Tanzania and South Sudan. Known for its innovative staffing solutions HR management training and outsourci...
