💼 Full-Time Position

Compliance Officer at Trade and Development Bank (TDB)

🏢
Confidential
📍 Kenya, Kenya, Kenya
📍
Location
Kenya, Kenya
📅
Posted
June 18, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Description

TDB, the oldest bank of Mongolia, prides itself for its leading position in the universal banking service provider, offering over types of international standard banking products, professional and user friendly banking services. The Bank acts as a primary lender to most of Mongolian leading corporations as well as foreign corporations and foreign represe…


Compliance Officer

Job Summary


Reporting to the Associate Executive Compliance or designate, this position is responsible for conducting compliance and due diligence checks in line with TDB’s Compliance Policies, Procedures, Manuals and Standards.


Duties and Responsibilities


The Compliance Officer performs the following duties:

  • Perform compliance checks on business transactions, and services relating to due diligence, Know Your Customer (KYC) checks, and Anti Money Laundering (AML), Countering the Financing of Ter...