Aml compliance officer jobs

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...

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...

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 ...

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 ...

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 ...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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. ...

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...

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 ...

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...

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...

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...