Enhanced Due Diligence Compliance Analyst

Fuzu

full_time kenya, kenya Financial Specialists

Posted:

February 20, 2026

Location:

kenya, kenya, Kenya

Job Description

 
  Job Summary 
 Contract Type:
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 Requirements
 5+ years of EDD experience
 
 ACAMs, ACFCS or other industry leading certification 
 
 Knowledge and experience with global CDD/EDD requirements
 
 Deep understanding of AML/CFT and sanctions risks
 
 Knowledge of global licensing requirements related to financial services and crypto related business activities
 
 Experience with complex beneficial ownership structures
 
 Excellent communication, analytical, logical thinking, problem solving, and writing skills
 
  Responsibilities 
 Completion of EDD reviews for high risk customers
 
 Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
 
 Conducting risk assessments on new and existing customers
 
 Leading ...

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Job Overview

Job Type: full_time

Location: kenya, Kenya

Posted: February 20, 2026

Deadline: April 01, 2026