Best professionals offering aml services in Nairobi

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john muraguri
USD$ 15 per hour

john muraguri

Compliance Analyst in Banking AML/ KYC Programs

Accounting / Finance

I have majored in Economics and Banking and very proficient in both American and British English. My last assignment involved investigations in AML/KY ...

Nairobi, Nairobi Area
Aml + 3
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Aml in Nairobi

Service Details

Location

Nairobi, Nairobi Area

Service Description

The service provided involves using the aml service in Nairobi, Nairobi Area.

Professional Requirements

To perform this service, professionals require knowledge of the aml service and its application in Nairobi, Nairobi Area.

Recommended Accreditations and Certifications

Recommended accreditations and certifications for industry professionals include aml certification and experience in Nairobi, Nairobi Area.

Choosing the Best Service Provider

When choosing a service provider, consider their experience and knowledge of the aml service in Nairobi, Nairobi Area.

Questions to Ask Professionals

  • What experience do you have with the aml service in Nairobi, Nairobi Area?
  • Can you provide examples of your work with the aml service in Nairobi, Nairobi Area?
  • What accreditations and certifications do you hold related to the aml service in Nairobi, Nairobi Area?

Useful References

For more information on the aml service, refer to the following resources:

  • aml service documentation
  • aml service community forum

Prices

The prices for the aml service in Nairobi, Nairobi Area vary depending on the provider and their experience.

The average price for the aml service in Nairobi, Nairobi Area is between 1000 and 5000 KES per hour.

Requesting a Quote

To request a quote for the aml service, follow these steps:

  1. Provide details about the service you require
  2. Specify your location and the aml service you need
  3. Wait for quotes from multiple providers
  4. Compare quotes and choose the best provider

Fees for aml freelancers

The average daily fee for the experienced aml freelancers is 1500 KES.

The fee varies depending on the city in which the are located. For instance, the average daily for aml in Nairobi is 1500 KES while in Mombasa is 2000 KES or in Kisumu is 1200 KES.

Fees for aml freelancers

The average daily fee for the experienced aml freelancers is 1500 KES.

The fee varies depending on the city in which the are located. For instance, the average daily for aml in Nairobi is 1500 KES while in Mombasa is 2000 KES or in Kisumu is 1200 KES.

aml jobs near Nairobi

  • Relationship Manager

    1 week ago

    Old Mutual Limited Nairobi

    Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. The Relationship Manager for Alternative Channel will be responsible for developing managing and growing business relationships between Old Mutual and Aggregator ...

  • Operations Officer

    3 weeks ago

    Umba Nairobi

    To support the digital banking operations by ensuring seamless processing, monitoring, · and control of all digital transactions, customer onboarding, · and service requests. · Digital Transactions & Payment Operations · Fraud, Risk & Compliance · System & Channel Monitoring · Cu ...

  • Legal and Compliance Officer

    1 month ago

    Kuwa Pay Nairobi

    We're Hiring | Legal & Compliance Professional (Money Remittance) · Kuwa Pay is at the forefront of payment technology, dedicated to revolutionizing financial transactions across Africa and beyond. · We are looking for an experienced Legal & Compliance professional to join our te ...