Address1ST FLOOR, NHIF BUILDING - COMMUNITY P.O. BOX 60776 - 00200 NAIROBI, KENYA .
About Upesi Money Transfer
Upesi Money Transfer Limited was contemplated in 2014 after its directors carried out a survey of the money transfer operations in the country. It is a company incorporated in 2015 here in Kenya with a view of carrying out money transfer operations. Upesi Money transfer is also an agent for other mo... read moreney transfer companies.
Responsible for AML/CFT compliance monitoring and financial crime prevention, detection, reporting, and training of employees.
Responsibilities
Monitor transactions and review and resolv
Job Summary
The IT Security Manager will support the Team to provide the highest quality of information protection and assurance solutions to customers and business partners. The primary responsibili
