The role
You will ensure the bank adheres to and is compliant with laws, regulations, and best practices related to Customer Due Diligence and Anti-Money Laundering. You will oversee KYC/AML documentation review, transaction monitoring and reporting, and support implementation and enforcement of the bank’s KYC/AML programme.
What you need
Next step
Fill in the details below and upload your CV in pdf format to apply for this position.
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About the company
SBM Bank KenyaSBM Bank Kenya is part of a bigger family called SBM Holdings Group. This group started way back in 1973 in a country called Mauritius, which is an island nation. So, SBM Bank Keny…
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Supervisor, KYC & AML Compliance
6th Oct, 2026
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