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KYC Onboarding & Due Diligence Analyst
Job in
North Platte, Lincoln County, Nebraska, 69101, USA
Listed on 2026-08-04
Listing for:
Stanbic Bank Tanzania
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Stanbic Bank Tanzania is seeking a diligent Analyst to process new client onboarding and subsequent changes, ensuring compliance with regulatory principles and timely completion of the client review process.
In this role you will assess files, request documentation, capture data on our systems, respond to KYC queries, and monitor timelines to minimise risk. The position requires 3-4 years of general banking experience with Know Your Customer (KYC) exposure and a First Degree in Business Commerce.
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