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SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently h...
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JOB SUMMARY:
KEY RESPONSIBILITIES:
To undertake Customer Due Diligence (CDD) as per the Law, Prudential Guidelines and the Bank’s KYC/AML Policy - 35%
Transaction monitoring and reporting of large cash transactions (CTRs) and suspicious transactions (STRs) to the Financial Reporting Centre (FRC) - 30%
Development, Implementation and Enforcement of the Bank’s KYC/AML Programme - 7.5%
Leadership & Stakeholder Engagement - 7.5%
Reporting - 20%
KEY RELATIONSHIPS:
Direct Reports to this Position
Customers of this Position
KNOWLEDGE; SKILLS AND EXPERIENCE REQUIRED FOR THIS ROLE:
Competencies required for this Role
Accountability
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