analyst jobs in banks

About the Job:The ideal candidate will be responsible for managing the collection and analysis of a large quantity of data reported by financial service providers to the Kenya Bankers Association (KBA); effectively communicating the data standards and structure to partners as well as providing technical support to new partners on the reporting mechanisms including API based reporting and bulk fil...

Kenya Bankers Association (KBA) was registered as an Industry Association on 16th July 1962 by the Registrar of Trade Unions. In its formative years, the main aim of the Association was to cater for the interests of the member banks in negotiating terms and conditions of service of its unionisable employees and as far as possible standardize management practices so as to ensure harmony in the ind...

The ideal candidate will be responsible for turning data into actionable insights by recognizing trends and anomalies in multivariate datasets. In order to use these insights for business improvement, this candidate should feel comfortable using their analysis to tell a story.Responsibilities:The Research Analyst is primarily responsible for developing the securities analysis required to support ...

Implement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measures to mitigate identified deficiencies.Identify and assess the AML CFT/ Overall compliance and internal control risks and gaps associated with the bank s activities.Entrench AML policies and ensure that appropriate AML procedures are implemented effec...

Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

Welcome to Credable! We are a team who believe in a purpose changing the face of banking for millions of people who have been left outside of the digital economy. A team of Techies, Foodies, Travellers, and Explorers, wanting to make a difference and make a mark on the African continent . Picture not being able to store your earnings securely, transmit or receive money over great distances, acqui...

About LifeBank LifeBank is on a mission to save a million lives through ensuring adequate blood supplies, helping hospitals discover essential medical products, and delivering these products on time and in the right condition. Function of the Role The CFO will be responsible for overseeing all the financial operations of LifeBank, including accounting, financial reporting, tax, business control a...

About the jobThe ideal candidate will be responsible for turning data into actionable insights by recognizing trends and anomalies in multivariate datasets.In order to use these insights for business improvement, this candidate should feel comfortable using their analysis to tell a story.Responsibilities:The Research Analyst is primarily responsible for developing the securities analysis required...

This position will be hybrid requiring a few days per week in the WRIKenya office in Nairobi.Existingwork authorization is required at the time of application submission. WRI is unable to sponsor any visa work sponsorship for this position. This is alimited-term position for a period oftwelve months with the possibility of renewal. About the Program: WRI's Global Restoration Initiative informs, e...

Job Highlight:Reporting to the Monitoring, Evaluation, Reporting and Learning (MERL) Associate, you will analyse reporting data submitted through the TerraMatch platform to identify any trends, insights and successes made by TerraFund for AFR100 restoration champions in Africa. You will support management and reporting on the socio-economic and livelihood indicators for the program's monitoring f...

The World Resources Institute is a global research non-profit organization that was established in 1982 with funding from the MacArthur Foundation under the leadership of James Gustave Speth. WRI is a global research organization that turns big ideas into action at the nexus of environment, economic opportunity and human well-being. Job Highlight: Reporting to the Monitoring, Evaluation, Reportin...

Job PurposeCoordinates implementation, monitoring, maintenance and review of finance policies, strategies, and procedures in the assigned section/region to improve the financial health of the organization for realization of KEBS mandate on Standards, Metrology and Conformity Assessment (SMCA) with an annual budget of KES 6 Billion. This is to promote local, regional and international trade and ea...

Key responsibilities Supporting the development of diversified country and regional portfolios in sub-Saharan Africa Participating in origination, structuring and negotiation of debt investments in financial institutions in sub-Saharan Africa for the benefit of Micro and SMEs finance or other development finance products Support investments in the areas of climate-change adaptation/mitigation, su...

Job Summary The role-holder will co-ordinate all quality control activities and testing activities across different systems and ongoing projects to ensure all quality assurance measures are meticulously adhered to. He/she will be responsible for quality and test planning while overseeing the preparation activities for quality control and testing within a system or project implementation, this is ...

Job Summary To deliver claims related administrative support services through the execution of predefined objectives as per agreed standard operating procedures . Job Description Ensure that all claims reported are registered in line with the company procedures and reserve accordingly. Ensure that the allocated claims processes are performed within the time frames as agreed with clients, brokers,...

Reports To:Senior Manager, Credit Support Job Purpose: The role of Credit Support-Corporate Analyst is to support the business team members- Assistant Relationship Managers and Relationship managers (RM) in their respective teams / region, to manage a high-quality portfolio of Commercial banking clients in a manner that complies with the Bank's policies. (In line with Shariah and other banks, reg...

Reporting Relationships Reports to Director Finance & Strategy Direct Reports Manager, Management Accounts, Manager, Financial reporting, Manager, Levy Inspection, Assistant Manager, Payroll Indirect Reports Assistant Manager Financial Accounting Assistant Manager Receivables Assistant manager Payables Assistant Manager Levy Assistant Manager Management Accounts Assistant Manager-Finance Coast Re...

The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency. Pursuant to the CBK Act, the Central Bank promotes financial stability through regulation, supervision and licensing of financial institutions under its mandate. The...

The Kenya Bureau of Standards (KEBS) has remained the premier government agency for the provision of Standards, Metrology and Conformity Assessment (SMCA) services since its inception in 1974. Over that period its main activities have grown from the development of standards and quality control for a limited number of locally made products in the 1970s to the provision of more comprehensive Standa...

Reporting to the Senior Manager ICT, the Incumbent will work as part of the ICT Team to provide real time Support to Branches, Clearing Dept. & Saccos, ensuring customized functionality are tested, completed and meets the business requirements while assisting in maintenance of the Banks recommended changes in core banking system.The incumbent will perform the amongst others the below responsibili...

Cellulant is a digital payments business. We run an ecosystem of consumers, merchants and banks in which we facilitate payments and build value through the value-added services we layer on top. In building this ecosystem we serve different types of customers with different products, in a range that includes mobile banking products, mobile credit products, USSD, SMS, and digital content. We are cu...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary The role-holder will co-ordinate all quality control activities and testing activities across different systems and ongoing projects to ensure all qu...

The genesis of Gulf African Bank (GAB) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banking in the country. By conducting business on the principles of Shari ah, the bank would provide an ethical and fair mode of banking for all. Reports To: Senior Manager, Credit Support Job Purpose: The role of Credit Sup...