The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Standard Bank Group – Trade Specialist – Business Banking.
To grow and retain a portfolio of high value commercial banking relationships by performing a proactive, mobile, value adding financial partnership role, ensuring that close personal attention is given
to providing a full array of customised Trade Finance solutions and services tailored to meet the growth needs and potential of the portfolio.
National Bank of Kenya – Chief Risk Officer (CRO).
Reporting to the Risk Committee of the Board and administratively to the Managing Director, the position is responsible for the consistent, effective and efficient management of the Bank’s Risk Management Framework (policy, procedures, method and infrastructure) to enable identification, management and mitigation of risk to the Bank’s strategy and plans. The Risk spectrum includes Operational, Compliance, Ethics and Reputational, Information, Market Risk and Credit Risk.
Co-operative Bank of Kenya – Channel Performance Officer.
The role holder will report administratively to the respective Branch Manager and functionally to the Regional Agent/Merchant Banker.
Standard Chartered Bank – Head Transaction Banking, Commercial Banking East Africa.
Identify, execute and deliver on key strategic initiatives in accordance to the Global Transaction Banking (TB) Commercial Banking Strategy, tailoring it as required to local needs and set local targets.
National Bank – Business Banker (Islamic Banking) 10 positions.
The role holder will be responsible for Islamic Banking business acquisition and managing the Micro, Small & Medium Enterprises (MSME) at the assigned branch. He / She will be required to drive sales objectives through customer acquisition of MSME assets, liabilities and other related products. He / She will also be expected to deepen customer relationships by keeping in regular contact and proactively meet their financial needs.
Old Mutual Kenya – Equity Trader.
Reporting to the Senior Trader, this is a key business growth position focusing on both trading and business development.
National Bank – Head, Institutional Banking.
Reporting to the Director Corporate Banking Division, the role holder will be responsible for driving business growth (Asset, Liabilities and Customer numbers), revenue and Profitability for the Institutional Banking Sector.
National Bank – Head, Trade and Transactional Banking.
Reporting to the Director Corporate Banking Division, the role holder will be responsible for driving business growth (Asset, Liabilities and Customer Numbers), Revenues and Profitability by leading the co-creation of technology led business solutions and products relating to Transactional Banking, Trade, Investment Banking, Custodial Business, Fund Management, Financial Institutions and Insurance to ensure that the Bank sustains a strong value proposition for Corporate customers.
National Bank – Head, Agriculture Sector.
Reporting to the Director Corporate Banking Division, the role holder will be responsible for driving business growth (Asset, Liabilities and Customer Numbers), Revenues and Profitability for the Agriculture Sector of Corporate Banking.
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