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Vacancy title:
Client Verification & Compliance Officer
[Type: FULL_TIME, Industry: Consulting, Category: Legal, Business Operations, Admin & Office]
Jobs at:
Orchid HR Outsourcing
Deadline of this Job:
Tuesday, March 31 2026
Duty Station:
Nairobi | Nairobi
Summary
Date Posted: Monday, March 16 2026, Base Salary: Not Disclosed
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JOB DETAILS:
Client Verification & Compliance Officer!
Join the Orchid HR team in Nairobi! We are looking for a detail-oriented professional to handle KYC/KYB, AML screenings, and regulatory onboarding.
Quick Facts:
Role: Client Verification & Compliance Officer
Experience: 2+ years in Compliance, KYC, or Risk Management.
Location: Nairobi (Full-Time).
Education: Degree/Diploma in Law, Business, or Finance.
Work Hours: 8
Experience in Months: 24
Level of Education: bachelor degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
How to Apply:
- ?Send your CV & Cover Letter
- ? Subject: Client Verification & Compliance Officer
- Deadline: 31st March 2026
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