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Aml jobs vacancies

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10 days ago

Customer Service Officer

Old Mutual - Kitui

Key tasks and responisbilitiesenforce underwriting controlsensure compliance with underwriting guidelinesdebiting of premiums and processing of policy documents within set timelinesdebiting and...

fuzu.com
20 days ago

Fraud Monitoring Officer

Wave

In this role, you'll,Contribute to the development of monitoring alerts based on risk assessment of emerging risksConduct initial analysis of transactions to determine if the transactions are...

fuzu.com
8 hours ago

Relationship Officer - Cash

Old Mutual - Nairobi

The relationship officer-cash reports directly to the assistant manager, service delivery and is responsible for timely and accurate processing of PTR s and customer transactions ensuring compliance...

findojobs.ke
8 hours ago

Customer Service Officer

Old Mutual Kenya - Machakos

The incumbent will be responsible for enforcing underwriting controls in the branch including on-barding, certificates, booking of business, documentation, Implementing underwriting guidelines,...

findojobs.ke
13 hours ago

Regional anti money laundering officer EA - Kenya - tech

Michael Page International - Nairobi

AML Africa experts with acams certification experience with listed & regulated MNC, banking, finance services & institutions about our client our client is an international key player of the tech...

neuvoo.com
13 hours ago

Business Analyst - Fraud Prevention - Kenya

Netguardians - Nairobi

As a member of the business analyst fraud prevention team, you are the fraud and AML experts of the company. You will collaborate with various functions such as delivery, R&D, sales & marketing teams....

neuvoo.com
13 hours ago

Regional anti money laundering officer EA

Michael Page - Nairobi

Description du poste Based in Nairobi, you report to the Group Chief Compliance Officer and play a key leading role in overseeing Group's Anti-Money Laundering (AML) programme and systems in Eastern &...

neuvoo.com
2 hours ago

National bank relationship managers water, sanitation & hygiene (wash) jobs in Kenya

jobs - Nairobi

National bank a subsidiary of KCB group PLC. Job title: relationship managers water, sanitation & hygiene (wash) job ref no. HR/082/2021 2 available positions division: finance location: head office...

jobsinkenya.co.ke
3 days ago

Assistant Operations Manager - Health

Old Mutual OML - Mombasa

Share this offer company website : industries : banking, insurance, finance job ads : company description old mutual is a diversified international financial services group listed on the stock...

findojobs.ke
8 hours ago

Relationship Officers Business Bankers

Family Bank - Nairobi

Family bank (formely family finance building society) was registered as a building society in October 1984 in Kenya, under the building societies act and commenced operations in the early 1985. Family...

findojobs.ke
12 days ago

Relationship officers business bankers at family bank Ltd

Family Bank - Nairobi

Family bank (formely family finance building society) was registered as a building society in October 1984 in Kenya, under the building societies act and commenced operations in the early 1985. Family...

jobwebkenya.com
4 days ago

Assistant Operations Manager - Health

Old Mutual OML - Nairobi

Share this offer company website : industries : banking, insurance, finance job ads : company description old mutual is a diversified international financial services group listed on the stock...

findojobs.ke
8 days ago

Customer Service Officer

Fuzu - Kitui

Job summarycontract type:full timejob descriptionthe incumbent will be responsible for enforcing underwriting controls in the branch including on-barding, certificates, booking of business,...

findojobs.ke
8 days ago

Customer Service Officer

Old Mutual - Kitui

Job DescriptionThe incumbent will be responsible for enforcing underwriting controls in the branch including on-barding, certificates, booking of business, documentation, Implementing underwriting...

findojobs.ke
20 days ago

Customer service officer at old mutual Kenya

Old Mutual Kenya - Machakos

The incumbent will be responsible for enforcing underwriting controls in the branch including on-barding, certificates, booking of business, documentation, Implementing underwriting guidelines,...

jobwebkenya.com
10 days ago

Relationship Officers Business Bankers At Family Bank Ltd

Family Bank - Nairobi

Are you a go-getter, positive minded individual who fits the role profile captured below? There are several opportunities for ambitious, self-driven individuals. Reporting to: Branch Manager Job...

findojobs.ke
23 days ago

M-pesa Africa (Techsavanna) Capacity Manager Job in Kenya 2021

Jobs In Kenya - Nairobi

Job description job title: capacity manager reports to: PR. MGR. Vci mpesa support department: M-Pesa Africa (techsavanna) role purpose: the capacity manager purpose is to ensure sufficient it...

kazitoday.com
23 days ago

M-pesa Africa (Techsavanna) Technical Subject Matter Expert Job in Kenya 2021

Jobs In Kenya - Nairobi

Job description job title: technical subject matter expert function: mpesa-it reports to: PR.MGR vci-mpesa support company: M-Pesa Africa (techsavanna) role purpose: technical review of changes to any...

kazitoday.com
21 days ago

Relationship Manager, Diaspora Banking

NCBA - Nairobi

Job Purpose StatementTo market and sell consumer banking products to existing and potential Diaspora customers. Provide personalized, prompt and efficient customer services to these customers whilst...

findojobs.ke
28 days ago

Techsavanna Technical Subject Matter Expert Job in Kenya 2021

Jobs In Kenya - Nairobi

Job description job title: technical subject matter expert function: mpesa-it reports to: PR.MGR vci-mpesa support company: techsavanna company Ltd, Nairobi role purpose: technical review of changes...

kazitoday.com
28 days ago

Techsavanna Capacity Manager Job in Kenya 2021

Jobs In Kenya - Nairobi

Job description job title: capacity manager reports to: PR. MGR. Vci mpesa support department: techsavanna company Ltd, Nairobi role purpose: the capacity manager purpose is to ensure sufficient it...

kazitoday.com
19 days ago

Customer Service Officer

Fuzu - Nairobi

Job summarycontract type:full timejob descriptionthe incumbent will be responsible for enforcing underwriting controls in the branch including on-barding, certificates, booking of business,...

findojobs.ke
13 hours ago

Compliance AML intelligence officer- VP

Citi Brasil - Nairobi

The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and...

neuvoo.com
15 days ago

Head, IMO Nigeria & West Africa

Standard Chartered Bank Nigeria

The role responsibilitiesbuild own operate (boo) IMO in the country in accordance with globally consistent standards, controls and levels of conduct & valued behaviours. Deliver significant...

fuzu.com

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Location
  • Mombasa (17)
  • Nairobi (151)
Job Scope
  • Full-time (42)
Job type
  • Contract (6)
  • Permanent (76)
Employer
  • Family Bank (7)
  • Jobs In Kenya (51)
  • Michael Page (5)
  • Michael Page International (5)
  • Netguardians (6)
  • Old Mutual (6)
  • Old Mutual OML (76)