Tue Feb 20 2024 11:00:12 GMT+0000 (Coordinated Universal Time)

Aml officer jobs

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Operation Officer Reconciliation- Faulu MFB

Old Mutual - Nairobi

    ReconciliationsReconcile Nostro, RTGS settlement and clearing accounts,ADC and other control accounts.Ensure that all Settlements for transactions through various channels (Western Union, POS ,ATMS) have been made, transfers to respective Gls and bank charges are posted.Ensure reconciling items are investigated and resolved.Develop, enhance and review reconciliations processes and procedures.File...

    21 hours agofuzu.com
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    Operation Officer Reconciliation- Faulu Mfb At Old Mutual Kenya

    Old Mutual Kenya - Nairobi

      Job DescriptionThis role is responsible for reconciling Nostro ,RTGS settlement and clearing accounts,alternative delivery channels and control accounts, deposit confirmations.ReconciliationsReconcile Nostro, RTGS settlement and clearing accounts,ADC and other control accounts.Ensure that all Settlements for transactions through various channels (Western Union, POS ,ATMS) have been made, transfer...

      1 day agofindojobs.ke
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      Fraud and Forensic Officer

      Nairobi

        Job Description The Risk department is responsible for managing the risk to the organisation, its employees, customers, reputation, assets and interests of stakeholders. It works and reviews a variety of sectors and not limited to enterprise risk, corporate governance, regulatory and operational risk, business continuity, information and security risk, technology risk, and market and credit risk....

        8 days agoelevolt.co.ke
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        Senior Relationship Officer Branch Banking & Partnerships

        Sidian Bank - Nairobi

          Business DevelopmentEnhance profitability of existing and new client relationships by promoting new products and product enhancement;Actively market and develop the Partnership products to existing and prospective clients within the branch location;Continuously conduct market research and competitor analysis to identify new business opportunities. Manage relationships of key accounts while tappin...

          4 days agofuzu.com
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          Officer, Integrity & Reconciliations

          Nairobi

            JOB SUMMARY: The overall responsibility of this role is maintenance of the bank nostro and In-house accounts within Central and Branch operations. This encompasses reconciliation, investigation, root cause analysis and ultimately resolution of all outstanding items, as well as daily MI reporting to stakeholders. KEY RESPONSIBILITIES: Operational - 70% Daily MIS Reporting of all unresolved items t...

            8 days agoelevolt.co.ke
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            Money Laundering & Reporting Officer

            Jubilee Insurance KE - Nairobi

              Receiving and evaluating Suspicious Transaction Reports (STR s) against internal business information and external sources and make an independent determination whether there are enough grounds for suspicion to warrant reporting the transaction to the Financial Reporting Centre (FRC).Maintaining, as proof of compliance, all the evaluation documents/information used in the STR determination proces...

              13 days agofuzu.com
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              Money Laundering & Reporting 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. JLIL201 Role Purpose The role holder will be responsible for ensuring t...

                14 days agojobwebkenya.com
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                Compliance Associate At Pula

                Pula - Nairobi

                  What You Will Be DoingThe Compliance Associate will work closely with the Head of compliance to ensure that the company's global operations and its employees adhere to the applicable laws and policies.Providing audit information to management by researching and analyzing data, preparing reports, conducting risk assessments and enforcing corrective action where necessary. The scope of work will co...

                  7 days agofindojobs.ke
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                  Compliance Associate

                  Nairobi

                    What You Will Be Doing The Compliance Associate will work closely with the Head of compliance to ensure that the company s global operations and its employees adhere to the applicable laws and policies. Providing audit information to management by researching and analyzing data, preparing reports, conducting risk assessments and enforcing corrective action where necessary. The scope of work will ...

                    8 days agoelevolt.co.ke
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                    Relationship Officer Institutional Banking Health Sector At Caritas Mfb

                    Caritas Mfb - Nairobi

                      JOB PURPOSEThe job holder will be charged with the responsibility of establishing and deepening value driven cordial banking relationships with all clients within the target market segments. He/she will aim to increase the Bank's visibility among the target clients, to achieve the profit targets as set by the bank, and work closely with product teams to identify cross-selling opportunities and un...

                      12 days agofindojobs.ke
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                      Compliance Associate at Pula

                      Pula - Nairobi

                        At Pula, we are radically restructuring agricultural insurance, using technology to insure the previously unbanked, uninsured, untapped market of 1.5 billion smallholders worldwide. We work in eight countries across Africa and Asia, and in 2017 alone, we facilitated crop and livestock insurance cover to 611,000 farmers in Kenya, Rwanda, Uganda, Nigeria, Ethiopia and Malawi. We are recruiting to f...

                        8 days agojobwebkenya.com
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                        Compliance Officer Job Jubilee Insurance - Corporate Staffing Services

                        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. Role Purpose The job holder will be accountable for the compliance of the Life Busin...

                          15 days agocorporatestaffing.co.ke
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                          Relationship Officer Institutional Banking Health Sector at Caritas MFB

                          Caritas MFB - Nairobi

                            Caritas Microfinance Bank is a licensed microfinance bank regulated by Central Bank of Kenya. Caritas MFB offers a full range of innovative and customized financial services with a special focus on the unbanked and underbanked. Its headquarters are located in the Nairobi CBD. JOB PURPOSE The job holder will be charged with the responsibility of establishing and deepening value driven cordial bank...

                            13 days agojobwebkenya.com
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                            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. JLIL200 Role Purpose The job holder will be accountable for the complia...

                              14 days agojobwebkenya.com
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                              Internal Control Assistant At African Guarantee Fund (Agf)

                              African Guarantee Fund Agf - Nairobi

                                Position SummaryThe Internal Control Assistant will be responsible for assisting the Group Chief Internal Controller & Compliance Officer in performing internal audit and compliance activities.Major Duties and ResponsibilitiesContribute to the development of the annual risk-based audit plan.Establish and update risk-based audit programs.Carry out scheduled assurance or consulting engagements at t...

                                12 days agofindojobs.ke
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                                Internal Control Assistant Job African Guarantee Fund - Corporate Staffing Services

                                African Guarantee Fund - Nairobi

                                  Position Summary The Internal Control Assistant will be responsible for assisting the Group Chief Internal Controller & Compliance Officer in performing internal audit and compliance activities. Major Duties and Responsibilities Contribute to the development of the annual risk-based audit plan. Establish and update risk-based audit programs. Carry out scheduled assurance or consulting engagements...

                                  12 days agocorporatestaffing.co.ke
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                                  Internal Control Assistant at African Guarantee Fund (AGF)

                                  African Guarantee Fund AGF - Nairobi

                                    The African Guarantee Fund for Small and Medium-sized Enterprises (AGF) is incorporated and licensed in Mauritius as a limited liability company and has its office of operation in Nairobi, Kenya Position Summary The Internal Control Assistant will be responsible for assisting the Group Chief Internal Controller & Compliance Officer in performing internal audit and compliance activities. Major Dut...

                                    13 days agojobwebkenya.com
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                                    Debt Recovery Officer

                                    Kingdom Bank -

                                      Coordinate all recovery activities and ensure prompt recovery.Instruct and Follow up with External Service providers i.e. Debt collectors, auctioneers etc. and participate in bank auctions to ensure customers get maximum value.Responsible for identifying and reporting potential and actual Money Laundering Risk, including suspicious transactions in accordance with the laid down AML policies & proc...

                                      22 days agofuzu.com
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                                      Officer, Integrity & Reconciliations at SBM Bank

                                      SBM Bank - Nairobi

                                        SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. JOB SUMMARY: The overall responsibility of this role is maintenance of the bank nostro and In-house accounts within Central and Branch operations. This encompasses ...

                                        19 days agojobwebkenya.com
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                                        Fraud And Forensic Officer

                                        Old Mutual - Nairobi

                                          Description The Risk department is responsible for managing the risk to the organisation, its employees, customers, reputation, assets and interests of stakeholders. It works and reviews a variety of sectors and not limited to enterprise risk, corporate governance, regulatory and operational risk, business continuity, information and security risk, technology risk, and market and credit risk. Ens...

                                          25 days agofindojobs.ke
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                                          Fraud and Forensic Officer

                                          Old Mutual - Nairobi

                                            Assist in formulation of appropriate fraud and forensics policies and procedures to guide bank operations.Prevention, detection and investigations of all reported fraud cases.Collection of Crime trends and appropriately disseminate it to the business.Train staff on fraud awareness and general security.Liaison with Law enforcement and legal agencies for necessary action on fraud and related issues...

                                            26 days agofuzu.com
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                                            Debt Recovery Officer at Kingdom Bank Limited

                                            Jobs in Kenya - Nairobi

                                              Job Description Reports to: Debt Recovery Manager Location: Head Office The Debt Recovery Officer will support Debt Recoveries Manager in analysis, planning, coordinating and control of all recovery activities to minimize debt risks. Responsibilities Coordinate all recovery activities and ensure prompt recovery. Instruct and Follow up with External Service providers i.e. Debt collectors, auctione...

                                              23 days agokazitoday.com
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                                              Senior Officer Digital & Transactional Banking (Central Office)

                                              Rafiki Microfinance Bank - Nairobi

                                                This is the digital channels champion who works with the Branch Business Development teams to champion uptake digital channels through: Recruitment of New customers by on-boarding onto Lipa Na M-PESA, Card customers, Mobile banking and Internet Banking. Driving MPESA Agents recruitment in conjunction with the business development teams as per the laid down standards and CBK Guidelines as well as ...

                                                23 days agofuzu.com
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                                                Fraud and Forensic 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 The Risk department is responsible for managing the risk to the organisation, its employee...

                                                  26 days agojobwebkenya.com
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