DIB Bank Kenya Limited – AML & CFT Analyst.

Get a free C.V. review by sending your C.V. to submitcv@careerassociated.com or click the following link. Submit C.V.! use the subject heading REVIEW.

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Key Responsibilities

  • AML Alert investigation, review the scenario triggered, analyse the transaction(s), query to branch, receive and review information from the branch and close alert/case within required timelines.
  • Customer Due Diligence-View the alerts and create a case, review the case, and review the Enhanced Due Diligence (EDD), conduct preliminary investigation, update of customer risk level. Maintain database.
  • Sanctions alert investigations, query and closure at onboarding and ongoing basis.
  • Sanctions alert investigations from electronic payments, e.g., SWIFT to review and release payments in real time as Level 1.
  • Review Cash Transactions above a prescribed threshold daily; including triggers that occur real time.
  • Correspondent bank queries: review and investigate the customer(s) and transactions and update query log for tracking with the branch to close outstanding items.
  • Complete AML Questionnaires from Correspondent banks and other FI’s.
  • Data analysis of KYC data capture gaps in the system for corrective measures to be applied, maintain database of high-risk customers.
  • Extract and submit the Cash Transactions Report on weekly basis to the Financial Reporting Centre.
  • Perform User Acceptance Tests on update of system or various system customizations as they may arise.
  • Assist the Manager with the training and record retention.
  • Support the Manager in responding to queries from DIB staff on Compliance queries.
  • Investigate suspicious transactions/ activity reports submitted by the branches or units in the bank and escalate to Compliance manager for review and decision.


  • Bachelor’s Degree from a recognized university.


  • Accounting & Financial Capability
  • Banking Operations
  • Treasury Front/ Back office
  • Products & Processes
  • Knowledge & Skills
  • Relevant Product Knowledge

Work Experience :

  • Minimum 2-3 years’ experience in a similar role in a financial institution.


  • Analytical Thinking
  • Planning & Organizing
  • Problem Solving Skills
  • Negotiation
  • Presentation skills
  • Communication Skills

To apply, send your CV and cover letter to careers@dibkenya.co.ke  byFriday, 07th January 2022, Quoting Ref. No. DB/RM/NRB/025/21 as the Subject of the email application. 





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