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Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya.
Job Purpose:
Development and implementation of business strategies to deliver performance and growth targets of the branch.
Maintenance of a healthy business environment through strict adherence to Group Operational Risk Policy and CDD guidelines.
Key Responsibilities:
AML & CDD
Ensure that the Anti-Money Laundering requirements are followed as follows:-
KEY RELATIONSHIPS
(INTERNAL & EXTERNAL)
Internal
External
Authorities:
Key Performance Indicators:
Financial
Staff
Service
Risk
Experience and Knowledge Required:
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