Talent pool
KYC & AML Analyst
- Nairobi (Westlands)
- On-site
- Financial & Legal
- Mid-level
Treba is building its compliance talent pool for placements with UK fintech and financial services clients.
This is a talent pool registration. It is not a live vacancy with an immediate start. We're building our pool of kyc & aml analystcandidates ahead of upcoming client placements, and we'll contact you when a matching brief opens.
The work
- Customer due diligence and enhanced due diligence reviews
- PEPs and sanctions screening; manual review of flagged identities
- Transaction monitoring alert handling and case documentation
- Working in client compliance stacks (Onfido, SumSub, ComplyAdvantage or equivalent)
You should have
- A degree in law, finance, economics, or a related field
- 1+ years in KYC, AML, onboarding, or compliance operations (banking/fintech preferred)
- Working knowledge of AML frameworks and risk-based approach
- Precise written English for audit-ready case notes
Why register
- Direct exposure to UK regulatory environments and FCA-supervised clients
- Formal employment contract, statutory benefits, and compliance career progression
- Secure on-site working environment with biometric access controls
English requirement
CEFR C1 or above. English is assessed during the skills assessment.
Application
Register for KYC & AML Analyst
Apply with your CV — shortlisted candidates complete a skills assessment and structured interview. All fields are required unless marked optional.
Before you apply
Know how we hire
Four stages, roughly two weeks, and a clear answer either way. Read the full process before you start.