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I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking.
Purpose:
The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.
Primary responsibilities:
Key Responsibilities/Accountabilities
Person specifications
Academic Qualifications
Experience
Professional Experience
Professional Certification in AML/CFT will be an added advantage.
Skills and Attributes
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