Aml jobs vacancies

Job purpose thetechnicalanalyst I will support the technical needs of the compliance and provisioning organization as it relates to data security services, reporting and report scheduling, system...

MFS Africa is a pan-African FinTech company that develops innovative value added services for mobile wallets. The company works in close partnership with mobile network operators and financial...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Citibank N.A. Kenya has been...

The compliance AML KYC manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide anti-money laundering (AML)...

The compliance AML KYC manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide anti-money laundering (AML)...

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious...

Job purpose the technical analyst I will support the technical needs of the compliance and provisioning organization as it relates to data security services, reporting and report scheduling, system...

Citibank n.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving corporate and institutional clients. Citibank Kenya is the regional hub for the Citi...

MFS Africa is a pan-African fintech company that develops innovative value added services for mobile wallets. The company works in close partnership with mobile network operators and financial...

To provide branch-based business banking, sales and service facilities to business customers requiring financial products and service solutionsQualificationsBachelors degree in Commerce/Business...

Purpose: the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

Purpose:the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. CIC Insurance Group Limited,...

The Role Responsibilities Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying...

The KYC operations analyst 1 is an entry-level position responsible for participating in anti-money laundering (AML) monitoring, governance, oversight and regulatory reporting activities in...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

Manage the process of formulation and implementation of minimum requirements in relation to supervision of intermediaries to ensure safety and stability in the insurance industry;Formulate...

Persons specificationsmasters degree in statistics, insurance, Commerce, ICT, finance, risk management, economics, law, business administration or its equivalent.Bachelors degree in statistics,...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

Job Description Working closely with the Head of Credit, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

Job Purpose The position is responsible for ensuring that insurance intermediaries are effectively supervised on an ongoing basis and ensure that the risks posed by intermediaries are effectively...

What you'll bean integrity counsel focusing on the Africa regiona strategic partner to business teams (investment and advisory)a visible, vocal and influential champion for the proper management of...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

Job Purpose The position is responsible for ensuring that insurance intermediaries are effectively supervised on an ongoing basis and ensure that the risks posed by intermediaries are effectively...