More jobs:
KYC Onboarding & Due Diligence Analyst
Job in
Papillion, Sarpy County, Nebraska, 68133, 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.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×