Due Diligence Compliance Specialist
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Industry Consulting Founded 2015 Type Private Website https://www.verde-edge.com Address Fortis Tower-3rd Floor, Woodvale Groove, Westlands P.O. Box Address 52217 - 00200 Nairobi, Kenya.
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Job Description
- The Due Diligence & Compliance Specialist reports directly to the Senior Due Diligence Specialist and works within a small team construct including the Product Specialist and Client Success Specialist. The role has three broad areas of responsibility focused on due diligence, compliance, and client service excellence.
Key Responsibilities:
- Support initial due diligence and renewal analysis on charities applying for Charity Funds.
- Assess charity applications for completeness and compliance with international rules.
- Provide excellent service to donor and charity clients through effective communication.
- Support cross-training within the Giver Services team.
- Maintain organized and up-to-date systems and databases.
Qualifications
- Bachelor’s degree in Business Administration or equivalent experience.
- Spiritually mature Christian with a strong calling to this role.
- Experience in CRM systems and virtual/dispersed teams.
- Excellent organizational, analytical, and communication skills.
- Cultural competency and sensitivity in dealing with donors worldwide.
- Previous experience on a previous role will be an added advantage