DIB Bank Kenya Limited (DIBBKE) is hiring a
Analyst – Transaction Monitoring, Senior Officer Client Acceptance, Analyst – Payments and Name Screening

Multiple job opportunities at DIB Bank Kenya Limited (DIBBKE), a subsidiary of Dubai Islamic Bank PJSC. Positions include: 1) Analyst – Transaction Monitoring: Responsible for detecting, investigating, and reporting suspicious financial transactions to prevent money laundering, terrorism financing, and other financial crimes. 2) Senior Officer Client Acceptance: Evaluate client profiles by conducting enhanced due diligence during client acceptance, trigger events, and periodic reviews to protect the Bank from financial and regulatory implications. 3) Analyst – Payments and Name Screening: Ensure alerts generated against customers and bank payments/messages against sanctions lists and internal watchlists are reviewed and evaluated for risks.