Jobs in aml compliance

A key element of our AML compliance program is the management of our third-party population and the execution of effective client due diligence procedures on our business partner community. The...

Purpose: This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money...

Purpose: the role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects. Responsibilities...

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi. Our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

Job purpose the head of national payment services, policy and oversight is responsible for monitoring operations of national payment systems participants and ensure compliance to payment services...

**customer service standards** - ensures that customer queries in the fund are handled promptly; - queue management at all service points to ensure adherence to SLAs - conduct self-assessment in all...

Looking for a job? I&m bank seeks competent personnel to fill the following vacant positions : 1. Quality analyst officer click here to read details & apply 2. Enterprise risk management click here to...

Spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk management and compliance framework of the bank. Identify, assess,...

Job description spire bank head of risk and compliance job in Kenya 2019 spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk...

Job title: audit, risk and compliance manager industry: banking location: Nairobi gross salary: competitive our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit,...

Job Description Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019 Job Title: Audit, Risk and Compliance Manager Industry: Banking Location: Nairobi Gross Salary:...

Co-operative bank of Kenya anti money laundering (AML) analyst are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social...

Job Description Co-operative Bank Anti Money Laundering (AML) Analyst Job vacancy in Kenya 2019 Career Employment Anti Money Laundering (AML) Analyst Nairobi Kenya April 2019 Co-operative Bank of...

Role profile: enterprise sales executive job purpose: reporting to the sales and distribution manager, the role holder will be responsible for developing and delivering training programs, supporting...

Job Description Enterprise Sales Executive Job vacancy in Kenya 2019 Career Employment Enterprise Sales Executive Nairobi Kenya Feb 2019 Role Profile: Enterprise Sales Executive Job Purpose: Reporting...

Co-operative Bank Kenya Middle Office Business Analyst Are you a highly motivated professional with genuine interest in finance and treasury functions and looking for an opportunity to build a career...

Co-operative Bank Kenya Risk & Compliance Supervisor As a market leader, we have worked hard to earn our customers trust. Gaining and retaining this trust is critically important for our success. We...

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our ICT Division. We are seeking for talented, dynamic, self-driven and results oriented individual...

National bank of Kenya position title: relationship manager, corporate & private sector job ref no. HR/019/2018 available positions: one (1) division: corporate banking division reporting to: head,...

Banking industry vacant position: platinum relationship manager department: retail banking section: platinum banking grade: B5 responsible to: designated branch manager purpose of the position: the...

Banking industry vacant position: branch manager department: branch business job grade: band 5- manager reporting to: regional branch manager purpose of the role: to provide powerful branch leadership...

Safaricom Sacco Ltd. is a dynamic Savings and Credit Co-operative Society committed to excellence and quality service. Due to its rapid growth over the years, we are seeking to recruit a competent,...

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...