KYC & Onboarding Analyst - AML & Risk
Job in
Norfolk, Madison County, Nebraska, 68701, USA
Listed on 2026-07-29
Listing for:
Stanbic Bank Tanzania
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Stanbic Bank Tanzania is seeking a diligent KYC Analyst to process new-to-bank client onboarding and subsequent changes in line with regulatory principles. The role focuses on completing client reviews efficiently and professionally, ensuring accuracy and risk controls.
You will assess files, request documentation, update systems, and address KYC queries from internal and external customers within defined time frames.
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