DUE DILIGENCE & COMPLIANCE SPECIALIST

Posted 11 Hours Ago
Be an Early Applicant
Nairobi, KEN
Hybrid
Entry level
Professional Services • Consulting
The Role
Perform initial and renewal due diligence on charity applicants, assess compliance with international rules, maintain systems/databases, provide high-quality client communication, and support cross-training within the Giver Services team.
Summary Generated by Built In
Company Description

Verde Edge Consulting Ltd is a new-age executive HR consulting company based in Nairobi-Kenya, running operations throughout the republic. We strive to work with our clients through partnerships and to provide unique workable and value-adding HR solutions to address their existing & emerging needs. We are dedicated to revolutionizing HR practice in the new age by developing long-term strategic partnerships with our clients.

Verde Edge consulting Ltd is recruiting a Due Diligence & Compliance Specialist on behalf of our client. Our client, a global Christian NGO is a grant-making foundation based in Europe. They receive donations from individuals and entities all over the world, process and send grants to charities in many parts of the world.

 

 

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

Additional Information

          Work Environment

  •  Regular workdays run from roughly 1400–2200 (EAT) to overlap with European and US Eastern Time work hours.
  •  Willingness to work more than 8 hours per day as needed during peak periods.

If you meet the requirements and are motivated by this opportunity, apply using the link below:

                         Visit www.verde-edge.com to apply by 30th July 2026, 5:00 PM.

                                         Only shortlisted candidates will be contacted.

 

                      Verde Edge Consulting Ltd | Integrity • Compliance • Excellence

 

Skills Required

  • Bachelor's degree in Business Administration or equivalent experience
  • Spiritually mature Christian with a strong calling to the role
  • Experience using CRM systems
  • Experience working in virtual/dispersed teams
  • Excellent organizational, analytical, and communication skills
  • Cultural competency and sensitivity in dealing with donors worldwide
  • Willingness to work roughly 14:00-22:00 EAT and work extended hours during peak periods
  • Experience maintaining organized systems and databases
  • Previous relevant work experience in a similar role
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
6 Employees
Year Founded: 2015

What We Do

Verde Edge Consulting Ltd is a Nairobi-based consulting firm specializing in Human Capital Management and essential business services across Kenya and the wider East Africa region. It develops long-term client partnerships and provides tailored, practical, value-adding solutions, including HR outsourcing and consulting, cleaning services, and property management. Its stated mission is to deliver innovative, cost-effective, and efficient human-resource and business-service support.

Similar Jobs

Ericsson Logo Ericsson

Architect

Cloud • Information Technology • Internet of Things • Machine Learning • Software • Cybersecurity • Infrastructure as a Service (IaaS)
In-Office or Remote
5 Locations
88000 Employees

Haleon Logo Haleon

Project Trainee - 12 months

AdTech • Consumer Web • eCommerce
In-Office
Nairobi, KEN
14788 Employees

CDL Last Mile Solutions Logo CDL Last Mile Solutions

Account Manager

eCommerce • Logistics • Transportation • 3PL: Third Party Logistics
In-Office
Nairobi, KEN
24 Employees

Similar Companies Hiring

Energy CX Thumbnail
Greentech • Professional Services • Business Intelligence • Consulting • Energy • Financial Services • Utilities
Chicago, IL
108 Employees
Quantum Rise Thumbnail
Software • Professional Services • Natural Language Processing • Machine Learning • Consulting • Automation • Artificial Intelligence
Chicago, Illinois
20 Employees
Northslope Thumbnail
Artificial Intelligence • Information Technology • Software • Analytics • Consulting • Generative AI
London, GB
100 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account