Tue Nov 28 2023 09:30:10 GMT+0000 (Coordinated Universal Time)

Aml compliance officer jobs

Money Transfer Counter Compliance Officer and Teller

Surfin Money Remittance Company - Nairobi

    Skills and Qualifications1.\tMature and presentable individual, with a clean career record.2.\tFormal training with a minimum diploma in banking, CPA, or equivalent.3.\tAt least 2 years of experience in an established forex bureau or bank as a teller or principal officer, with the ability to recognize genuine multi-currency.4.\tKnowledge of regulatory requirements related to remittance services i...

    fuzu.com3 days ago
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    Risk and Compliance Officer at Apollo Life Assurance APA Insurance

    Apollo Life Assurance APA Insurance - Nairobi

      Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa. Apollo Investments Limited (AIL) includes APA Insurance (Kenya and Uganda). KEY PRIMARY RESPONSIBILITIES Risk In conjunction with management, facilitating th...

      jobwebkenya.com6 days ago
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      Senior Compliance Officer Job 2023 - Corporate Staffing Services

      Jubilee Insurance - Nairobi

        Finance Jobs In Kenya. Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance.Job Ref. No: JHIL087Role PurposeThe Senior Compliance Officer ...

        corporatestaffing.co.ke18 days ago
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        Customer Service Officer

        Old Mutual - Mombasa

          Enforce underwriting controls.Ensure clean and accurate data capture.Timely preparation of quotations and follow up.Debiting of premiums and processing of policy documents within set timelines.Processing and checking of underwriting Documents.Issuing & signing of Motor Certificates and Yellow cards.Ensure that work is done within the set standards of service and TAT.Give quality customer service ...

          fuzu.com8 days ago
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          Customer Service Officer - Eldoret

          Old Mutual -

            Enforce underwriting controls.Ensure clean and accurate data capture.Timely preparation of quotations and follow up.Debiting of premiums and processing of policy documents within set timelines.Processing and checking of underwriting Documents.Issuing & signing of Motor Certificates and Yellow cards.Ensure that work is done within the set standards of service and TAT.Give quality customer service ...

            fuzu.com8 days ago
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            Mombasa Customer Service Officer

            Old Mutual - Mombasa

              Description Enforce underwriting controls including on-barding, certificates, booking of business, documentation. Implement underwriting guidelines, process, and procedure to ensure quality underwriting and business. Ensure profitability of the branch through quality control and on-boarding. Quality documentation timely turn around TAT. Excellent customer service and retention support.1. KEY RESP...

              findojobs.ke8 days ago
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              Customer Service Officer Mombasa at Old Mutual Kenya

              Old Mutual Kenya - Mombasa

                Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary Enforce underwriting controls including on-barding, certificates, booking of business, doc...

                jobwebkenya.com9 days ago
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                Service Desk Analyst at Sidian Bank

                Sidian Bank - Nairobi

                  At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE IT Service Desk...

                  jobwebkenya.com1 day ago
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                  Relationship Officer Coast Region at Sidian Bank

                  Sidian Bank - Nairobi

                    At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE Responsible for...

                    jobwebkenya.com11 days ago
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                    Client Service Manager at Sidian Bank

                    Sidian Bank - Nairobi

                      At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE Reporting to th...

                      jobwebkenya.com1 day ago
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                      Treasury Officer

                      Old Mutual - Nairobi

                        Description This position will be responsible for accurate and timely reconciliation of cash inflows and outflows for the Old Mutual General Insurance Ltd. The officer will take reasonable steps to enforce controls to ensure that company financial assets are safeguarded. This position is also critical in providing accurate data for the preparation of annual financial statements, Monthly managemen...

                        findojobs.ke15 days ago
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                        Risk And Compliance Officer at Waumini Sacco

                        Waumini Sacco - Nairobi

                          Waumini Sacco is a Savings and Credit Co-operative Society registered in 1980 under the Co-operative Societies Act of the Laws of Kenya. The Sacco primarily mobilizes Savings and Deposits and extends Credit to its members thereby empowering them economically and socially. Some of the Key Responsibilities of this position includes but shall not be limited to: Champion regulatory compliance and wor...

                          jobwebkenya.com24 days ago
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                          Treasury Officer At Old Mutual Kenya

                          Old Mutual Kenya - Nairobi

                            Job Description This position will be responsible for accurate and timely reconciliation of cash inflows and outflows for the Old Mutual General Insurance Ltd. The officer will take reasonable steps to enforce controls to ensure that company financial assets are safeguarded. This position is also critical in providing accurate data for the preparation of annual financial statements, Monthly manag...

                            findojobs.ke15 days ago
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                            Treasury Officer at Old Mutual Kenya

                            Old Mutual Kenya - Nairobi

                              Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary This position will be responsible for accurate and timely reconciliation of cash inflows a...

                              jobwebkenya.com16 days ago
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                              Legal Officer - Litigation

                              Old Mutual - Nairobi

                                a) Leadership roleProvide leadership and ensure efficient and effective management of staff and resources reporting to job holder including mentorship, coaching and training.Liaise with the Head of Legal Services in conducting performance appraisals and ensure competency and training gaps are addressed.Represent the Head of Legal Services in various internal or external meetings or committees whe...

                                fuzu.com20 days ago
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                                Senior Compliance Officer

                                Apollo Agriculture - Nairobi

                                  Ensuring company-wide compliance with all applicable laws, regulations, and contractual obligations.Owning the further development, implementation, and maintenance of Apollo s comprehensive compliance program, addressing measures relating to anti-money laundering, counter terrorist financing, anti-bribery and corruption, and data protection, among others.Project managing the development of a comp...

                                  fuzu.com29 days ago
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                                  Legal Officer - Litigation (Faulu Mfb)

                                  Old Mutual - Nairobi

                                    Description Reporting to the Head of Legal Services, the job holder is responsible for the effective and efficient management of legal matters related to credit with direct support to Credit Administration and Debt Recovery departments respectively and provision of legal advisory services to the organization and ensuring effective management of legal and credit related risks.KEY RESPONSIBILITIESa...

                                    findojobs.ke21 days ago
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                                    Senior Marketing and Communications Officer Job - Corporate Staffing Services

                                    Rafiki Microfinance - Nairobi

                                      Sales & Marketing Jobs In Kenya. The main responsibility of the job holder will be to assist the Head of Marketing and Corporate affairs in directing the department towards achieving marketing and product objectives as per the Marketing Department Strategy.Job Description Participate in developing plans for Marketing, PR, Product Development and Customer Experience disciplines.Support in executio...

                                      corporatestaffing.co.ke18 days ago
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                                      Legal Officer - Litigation (Faulu MFB) at Old Mutual Kenya

                                      Jobs in Kenya - Nairobi

                                        Job Description Job Description Reporting to the Head of Legal Services, the job holder is responsible for the effective and efficient management of legal matters related to credit with direct support to Credit Administration and Debt Recovery departments respectively and provision of legal advisory services to the organization and ensuring effective management of legal and credit related risks. ...

                                        kazitoday.com21 days ago
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                                        Legal Officer Litigation (Faulu MFB) at Old Mutual Kenya

                                        Old Mutual Kenya - Nairobi

                                          Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. SUMMARY Reporting to the Head of Legal Services, the job holder is responsible for the effective a...

                                          jobwebkenya.com22 days ago
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                                          Compliance Manager & MLRO at Flex Money Transfer

                                          Flex Money Transfer - Nairobi

                                            FLEX was founded with the ambitious goal of bring families and people together by providing a cheaper and flexible way of sending money. Summary As a Compliance Manager & MLRO at Flex Money Transfer, you will play a critical role in ensuring that our operations are in full compliance with regulatory guidelines and industry standards. You will serve as the primary point of contact with regulators ...

                                            jobwebkenya.com30+ days ago
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                                            Relationship Officer

                                            Sidian Bank -

                                              Strategic input and planning:Contributes to the completion of the branch operational plan by preparing and implementing an individual business plan that encompasses strategies for performance on branch growth objectives.Prepares a personal action plan that contributes to the overall branch budget.Sales & Business Development:Full responsibility for all product lines and all sales and business dev...

                                              fuzu.com29 days ago
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                                              Senior Officer PR, Marketing, Brand Management and Communications

                                              Rafiki Microfinance Bank - Nairobi

                                                Participate in developing plans for Marketing, PR, Product Development and Customer Experience disciplines.Support in execution of Marketing and Customer Experience strategy into the overall business strategy of the Bank.Help prepare monthly, quarterly and annual budgets for the Marketing department.Support in monitoring and reporting on team goals.Support in designing branding, positioning and p...

                                                fuzu.com29 days ago
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                                                Senior Compliance Officer at Jubilee Insurance

                                                Jubilee Insurance - Nairobi

                                                  Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No: JHIL087 (Re-advertised) Role Purpose The Senior Compliance Officer serv...

                                                  jobwebkenya.com30+ days ago
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