Wed Mar 13 2024 15:00:19 GMT+0000 (Coordinated Universal Time)

Money laundering officer jobs

Officer, Asset Management Operations At Standard Bank Group

Standard Bank Group - Nairobi

    Job DescriptionJob PurposeProvide operational support to the Team Leader, Asset Management Operations, Specialised Units by taking responsibility of execution of transactions in Asset Management in Kenya while ensuring: -Accurate and efficient Service.Accurate processingNil LossesKey ResponsibilitiesEfficient and Effective Delivery in business unitUnderstanding the overall Bank Strategy and how A...

    2 days agofindojobs.ke
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    80417572 - Officer, Asset Management Operations

    Standard Bank Group - Nairobi

      Job Descriptions, process flows and Risk Framework.Keep abreast of best practices (locally and internationally) and make appropriate recommendations within the production areaCollaborates with other areas to ensure that best practices and a standard approach is followed.Getting the basics right always.Providing timely response to all the queries received in order to help meet client expectations....

      1 day agofindojobs.ke
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      Officer, Asset Management Operations at Standard Bank Group

      Sinapis - 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. This sets the primary goals and standard of excellence we intend to achie...

        2 days agomyjobmag.com
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        Team Leader-Digital Payments Agent at HF Group

        Jobs in Kenya - Nairobi

          Job Description Principle Accountabilities Drive Team set targets through customer growth and retention across all lines; Tills, Digital Integrations, CTO, lending, NFI and balance sheet growth. Tills and Merchants mobilization- sales pitching and market activations. Plan, drive and monitor the Team sales strategies through segment focus, customer focus needs-based selling. Develop and refine Tea...

          7 hours agokazitoday.com
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          Relationship Manager - Institutional Banking

          HF Group - Nairobi

            Business planning and growth within government and quasi government institutions. Undertake market situation analysis to identify new business opportunities. Understand customers' businesses and anticipate their requirements. Match customers' needs with HFC product capabilities through presentations and proposals. Negotiate terms and conditions with customers to maximize revenue and profitability...

            4 days agofuzu.com
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            Team Leader-Digital Payments Agent

            Nairobi

              Principle Accountabilities Drive Team set targets through customer growth and retention across all lines; Tills, Digital Integrations, CTO, lending, NFI and balance sheet growth. Tills and Merchants mobilization- sales pitching and market activations. Plan, drive and monitor the Team sales strategies through segment focus, customer focus needs-based selling. Develop and refine Teams sales toolkit...

              3 days agoelevolt.co.ke
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              Team Leader-Digital Payments Agent at HF Group

              HF Group - Nairobi

                Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively. Principle Accountabilities Drive Team set targets through customer growth and retention across all lines; Tills, Digital Integrations, CTO, lending, NFI and balance sheet growth. Tills and Merchants mobiliza...

                3 days agojobwebkenya.com
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                Relationship Manager - Institutional Banking Job HFC Limited - Corporate Staffing Services

                HFC - Nairobi

                  HFC Limited, the banking and property finance subsidiary of HF Group, has an exciting opportunity in our HF Bancassurance Department. We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, and participating in our growth strategy. The job holder will be responsible for generating Institutional Banking deposits. Duties will inc...

                  5 days agocorporatestaffing.co.ke
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                  Relationship Manager Institutional Banking at HF Group

                  HF Group - Nairobi

                    Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively. Principle Accountabilities Business planning and growth within government and quasi government institutions. Undertake market situation analysis to identify new business opportunities. Understand customers b...

                    5 days agojobwebkenya.com
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                    Senior Operations Officer Job SBM Bank - Corporate Staffing Services

                    SBM Bank - Mombasa

                      Job Summary: Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all customer instructions are accurately executed by branch officers. Key Responsibilities: Operations 40% Support succession plan by being a proxy to Assistant manager service delivery and customer service Authorize all customer instructions and...

                      7 days agocorporatestaffing.co.ke
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                      Legal Officer

                      Dry Associates - Nairobi

                        Private Wealth:Provide a range of legal services to our Private Wealth clients.Offer legal support in Eldercare services, including trusts, wills, power of attorney, etc.Assist clients with succession and estate planning.Handle asset and real estate conveyancing matters.Prepare contracts and legal documentation.Develop an outreach program to encourage the utilization of the company's legal servic...

                        12 days agofuzu.com
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                        Senior Relationship Officer Custodial Services

                        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 solutions 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...

                          16 days agofuzu.com
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                          Compliance Officer Job Sidian Bank - Corporate Staffing Services

                          Sidian Bank - Nairobi

                            Job Purpose The job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank s AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. Key responsibilities Transaction Moni...

                            17 days agocorporatestaffing.co.ke
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                            Team Leader-Direct Sales

                            HF Group - Nairobi

                              Drive Regional set targets through customer growth and retention across all lines; deposits, lending, Cards, Agent banking and NFIDeposit mobilizationPlan, drive and monitor the Regional Branch sales strategies through segment focus, customer focus needs-based sellingDevelop and refine Regional sales toolkits, client materials and training to reflect the various target propositionPerformance Mana...

                              12 days agofuzu.com
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                              Compliance Officer At Sidian Bank

                              Sidian Bank - Nairobi

                                JOB PURPOSEThe job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank's AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss.KEY RESPONSIBILITIESTransaction Monitor...

                                17 days agofindojobs.ke
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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...

                                  18 days agofuzu.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 ...

                                    18 days agojobwebkenya.com
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                                    Senior Relationship Officer Custodial Services At Sidian Bank

                                    Sidian Bank - Nairobi

                                      JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned custodial business through various revenue streams by marketing the custodial products to existing and new customers directly and via Relationship Managers at Head Office and Branch network. The role supports portfolio growth, monitoring the performance of the portfolio and marketing the bank's custodial produc...

                                      17 days agofindojobs.ke
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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...

                                        18 days agojobwebkenya.com
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                                        Team Leader-Direct Sales at HF Group

                                        HF Group - Nairobi

                                          Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively. Principle Accountabilities Drive Regional set targets through customer growth and retention across all lines; deposits, lending, Cards, Agent banking and NFI Deposit mobilization Plan, drive and monitor the ...

                                          12 days agojobwebkenya.com
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                                          Head Of Risk & Compliance At Corporate Staffing

                                          E Staffing - Nairobi

                                            Key Responsibilities:Risk & CompliancePrepare an annual Risk and Compliance plan and seek approval from the management and Board Audit and Risk Committee (BARC)Identify and assess the risks associated with the bank's current and proposed future business activities, including new products, new business relationships, and new business units.Conduct risk assessments on a scheduled plan on all bank o...

                                            10 days agofindojobs.ke
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                                            Teller Job SBM Bank - Corporate Staffing Services

                                            SBM Bank - Nairobi

                                              Job Summary: The overall purpose of this role is to handle all over the counter transactions and ensure accuracy, efficiency and customer delight and generate business leads from daily customer interactions. Key Responsibilities: Operations 35% Ensure compliance with bank operational and customer care policies and procedures Handle the following in line with Bank s operating processes. Cash trans...

                                              9 days agocorporatestaffing.co.ke
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                                              Risk and Compliance Officer

                                              APA Insurance - Nairobi

                                                RiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in place by management to addres...

                                                20 days agofuzu.com
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                                                Teller 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 purpose of this role is to handle all over the counter transactions and ensure accuracy, efficiency and customer delight and generate busine...

                                                  10 days agojobwebkenya.com
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