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Citibank N.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving Corporate and Institutional clients. Citibank Kenya is the regional hub for the Citi East Africa cluster, which covers Kenya, Uganda, Tanzania and Zambia. It's the only solely corporate bank in Kenya. Businesses Citi Kenya is structured around ...
Job Purpose:
The team is responsible for the timely completion of KYC records in assigned portfolio, including “renewal”, “onboardings” and “event driven review” of records, and managing the population in regard to any expired records.
Key Responsibilities:
Person Specification
Knowledge/Experience:
Skills/Qualifications:
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Valuing Diversity: Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.
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