Compliance Operations Associate – Kenya

Compliance Operations Associate – Kenya

Company: Frictionless Enterprises Limited (FEL)
Location: Kenya

Role Purpose

The Compliance Operations Associate supports the day-to-day compliance execution for Frictionless Enterprises Limited, a regulated financial services entity in Kenya. The role focuses on preparing, filing, tracking, and coordinating compliance activities.

Key Responsibilities

Regulatory Reporting & Filings

• Prepare periodic regulatory reports and returns for FEL
• Maintain regulatory calendars and submission trackers
• Submit filings in line with defined timelines and instructions
• Maintain accurate and well-organised compliance documentation

AML / KYB Operations

• Conduct KYB checks on employers, partners, and counter parties
• Perform sanctions and watchlist screening in accordance with FEL policies
• Maintain AML/KYC records, logs, and supporting documentati...