Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

aml manager jobs

Relationship Manager-Personal Banking

HF Group - Nairobi

    Relationship Management & Customer Service Provide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements clients by conducting financial needs analysis.Ensure clients are aware of all financial services offered by the bank- drive full se...

    1 day agofuzu.com
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    Compliance Officer

    Sidian Bank - Nairobi

      Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

      22 hours agofuzu.com
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      Compliance Officer at Sidian Bank

      Davis Shirtliff Group - 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 The job holder w...

        1 day agomyjobmag.com
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        Compliance Officer 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 The job holder ...

          23 hours agojobwebkenya.com
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          Business Development Manager-Reinsurance at Aminika Manpower Limited

          Aminika Manpower - Nairobi

            Aminika Manpower Limited is a competency-based strategic HR-consultancy. Aminika Manpower Limited (AML) is a knowledge-driven organization committed to achieving excellence in Human Capital & Business Coaching in both virtual and real circumstances.Roles & Responsibilities Calculate and book ceded premiums and losses in the legacy system. Good knowledge in the reinsurance calculation of proportio...

            2 days agomyjobmag.com
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            Relationship Manager Trade Finance

            Sidian Bank - Nairobi

              Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added financing to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

              22 hours agofuzu.com
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              Branch Manager at Absa Bank Limited

              FlexiPersonnel - Nakuru

                Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance.Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer exp...

                1 day agomyjobmag.com
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                Premier Assistant Relationship Manager at Absa Bank Limited

                Absa Bank - Nairobi

                  Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary To support the Premier Relationship Manager s sales and relationship building activities by completing the administrative requirements of the sales f...

                  2 days agojobwebkenya.com
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                  Relationship Manager Diaspora Banking

                  Premier Bank Somalia - Nairobi

                    Financial PerformanceAchieve the set monthly and annual sales targets for all the Banking products for this segment.Prospect, anticipate and close all sales leads within the shortest time possible in an efficient way.Develop a clear aggressive sales pipeline for both existing and potential customers.Prospecting and recruiting new customers for the various Banking products, understanding their nee...

                    5 days agofuzu.com
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                    Relationship Manager-Personal Banking

                    Nairobi

                      Principle Accountabilities Relationship Management & Customer Service Provide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty. Identify financial and non-financial requirements clients by conducting financial needs analysis. Ensure clients are aware of all financial services offer...

                      3 days agoelevolt.co.ke
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                      Relationship Manager-Personal Banking At Hf Group

                      Hf Group - Nairobi

                        Principle AccountabilitiesRelationship Management & Customer ServiceProvide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements clients by conducting financial needs analysis.Ensure clients are aware of all financial services offered b...

                        3 days agofindojobs.ke
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                        Relationship Manager - Trade Finance at Sidian Bank

                        Kabarak University - 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 The role holder ...

                          1 day agomyjobmag.com
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                          Relationship Manager Trade Finance 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 The role holder...

                            23 hours agojobwebkenya.com
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                            Manager, Financial Crime Compliance

                            Standard Bank Group - Nairobi

                              Job DescriptionJob PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, f...

                              6 days agofindojobs.ke
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                              Manager, Financial Crime Compliance

                              Standard Bank Group - Nairobi

                                Support Senior Manager, FCC/MLRO with the following:Completion of the FCC regulatory universe and risk management plansChange management activities implementation and maintenance of AML/CFT solutions.Product risk assessments and new product approvals support the business as the subject matter expert and liaison with Group Financial Crime Compliance on product risk assessment governance and approv...

                                6 days agofuzu.com
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                                Manager, Financial Crime Compliance

                                Nairobi

                                  Job Purpose To implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penaltie...

                                  7 days agoelevolt.co.ke
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                                  Relationship Manager Diaspora Banking

                                  Nairobi

                                    Key responsibilities: Financial Performance Achieve the set monthly and annual sales targets for all the Banking products for this segment. Prospect, anticipate and close all sales leads within the shortest time possible in an efficient way. Develop a clear aggressive sales pipeline for both existing and potential customers. Prospecting and recruiting new customers for the various Banking product...

                                    7 days agoelevolt.co.ke
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                                    Relationship Manager Diaspora Banking At Premier Bank

                                    Premier Bank - Nairobi

                                      Key responsibilities:Financial PerformanceAchieve the set monthly and annual sales targets for all the Banking products for this segment.Prospect, anticipate and close all sales leads within the shortest time possible in an efficient way.Develop a clear aggressive sales pipeline for both existing and potential customers.Prospecting and recruiting new customers for the various Banking products, un...

                                      7 days agofindojobs.ke
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                                      Manager, Financial Crime Compliance At Standard Bank Group

                                      Standard Bank Group - Nairobi

                                        Job PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penalties...

                                        7 days agofindojobs.ke
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                                        Trade Development Representative at HCS Affiliates Group

                                        Clovers Management Training Consultants - Nairobi

                                          HCS Affiliates Group, is a one-stop human resources and management consultancy organization, headquartered in Nairobi, Kenya.Our client, a leading telecommunications provider seeks to recruit a Trade Development Representative. Reports to: Area Sales Manager Location: Kapsabet, Munyaka, Iten, Kisumu West CBD Job purpose To focus on channel visitations to drive retailer awareness & turnaround on S...

                                          2 days agomyjobmag.com
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                                          Assistant Manager Risk and Compliance

                                          Summit Recruitment Search - Nairobi

                                            AML, CFT & KYC Policy Compliance ReportingRegulatory and Legal Compliance ReviewsConduct compliance reviews of key policies, processes, and procedures as per the Annual Risk and Compliance Work PlanImplement the Branch Review Work plan as developed by Group Risk and Compliance function.Ensure there are up-to-date product manuals for all existing products.Liaison role with HODs to ensure that all ...

                                            9 days agofuzu.com
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                                            Senior Operations Officer - Kilifi

                                            SBM Bank - Kilifi

                                              Operations - 40%Support succession plan by being a proxy to Assistant manager service delivery and customer serviceAuthorize all customer instructions and system related entries within the approved limits and ensure all KYC requirements are met before transactions are processed.Carry out the role of bank signatory within the approved limit.Custodian of vault, safety deposit lockers, ATM and branc...

                                              22 hours agofuzu.com
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                                              Senior Relationship Officer Custodial Services 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 The role holder...

                                                23 hours agojobwebkenya.com
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                                                Manager, Financial Crime Compliance at Standard Bank Group

                                                Standard Bank Group - Nairobi

                                                  Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value Job Purpose To implement FCC Policies, Standards and Procedures. To support...

                                                  8 days agojobwebkenya.com
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