Job Vacancy Opened at Kenya Commercial Bank Limited | How to Apply

Filed in Jobs & Careers by on December 6, 2021 0 Comments

Job Vacancy Opened at Kenya Commercial Bank Limited for Application | How to Apply.

The Kenya Commercial Bank Limited Job Recruitment/Vacancies application form, requirements, eligibility, available positions, qualifications needed, application guidelines, application deadline-closing date, and other job updates are published here for free.

Kenya Commercial Bank Limited Job Vacancy Application Instruction.

The Kenya Commercial Bank Limited recruitment is opened for the below positions available. All Eligible and Interested applicants may apply online for the available vacancies before the recruitment application deadline as published on Zambiainfo.com.

NOTE:

  • The Kenya Commercial Bank Limited jobs recruitment application is totally free of charge
  • Don’t send anyone money for this recruitment opportunity.
  • Beware of Fraudsters!!!!
  • Subscribe to our notification list with your email to receive the Latest Jobs Update.

Details of Kenya Commercial Bank Limited Vacancy Positions & How to Apply.

Job Summary:

Support MLRO to analyze customer screening potential matches in order to determine whether a prospective customer /existing customer, or related party, is the stated individual/entity on the applicable watch-list and carry out initial investigation on all suspicious transactions alerts and financial crime deliverables as deemed necessary

Job Details:

KEY RESPONSIBILITIES

  • Provide ongoing coaching to business units and address any queries may arise
  • Report to MLRO all positive matches and suspicious transactions/activities
  • Monitoring the established AML KRIs
  • Analyze Hot scan and FCCM alerts generated on daily basis
  • Sustainable engagement with various stakeholders
  • Conduct adverse media searches
  • Conduct manual Customer searches for new sanction notices received from various stakeholders/ regulator
  • Screening of daily delta alerts (Sanctions, PEP and Prohibition alerts)
  • Carry out preliminary ECDD for NTB
  • Maintain PEP and High Risk Customers Register
  • Provide support to Group Financial Crime Queries and Cards stakeholders (VISA & MasterCard)
  • Carry out annual PEP and monthly AML Thematic Conformance reviews
  • Submit weekly EFT and CTR reports to FIU

REQUIREMENTS:

  • Bachelor degree in business administration
  • Minimum 1 years of experience
  • Master’s degree is adding advantage.

Method of Application

Submit your CV and Application on Company Website : Click Here

Closing Date : 25th  December , 2021.

However, if you have any Feeling regarding the Kenya Commercial Bank Limited Jobs RecruitmentPlease kindly DROP A COMMENT below and we will respond to it as soon as possible.

Be Social By Sharing this post with Others via!

Tags:

Leave a Reply

Your email address will not be published. Required fields are marked *