The role
You will provide risk-based AML/CFT/CPF and KYC advisory opinions, independent review, and challenge on customer onboarding, retention, and high-risk relationships across the Bank. You will ensure that CDD, EDD, and beneficial ownership assessments meet regulatory and policy requirements.
Next step
Apply through the employer's page linked below.
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About the company
Equity Bank KenyaEquity Bank Kenya Limited is a Kenyan bank and financial services provider headquartered in Nairobi providing retail banking and commercial banking services. The bank is licensed a…
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Manager – AML & KYC Advisory
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