Citigroup – Compliance AML KYC Analyst.

The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

DIB Bank Kenya Ltd – CPV Agent.

Conduct effective contact point verifications as per the laid down guidelines and processes in the Credit Policy, Product Programs and Credit Manual within the agreed TAT in order to minimize and prevent Retail Asset, credit/ fraud losses to the Bank.

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