KCB bank is looking for a qualified and competent individual to fill the position of an AML Compliance Manager.

For the above position, the successful applicants should have:
  1. Degree from University recognised by Commission for University Education. MBA degree will be an added advantage.
  2. Anti-Money Laundering Professional Qualification (ACAMS) is required.
  3. Risk professional qualification (possess at least one of the following: IRM, PRMIA, GARP, RCP II etc.).
  4. At least 3 years’ experience working with AML/CFT monitoring and screening systems. Experience in AML system implementation will be an added advantage.
  5. 7 years of General Banking management level experience.
  6. 5 years managerial experience in AML/CFT.
  7. Sound knowledge of Bank-wide business functions, Administration and Supervisory skills.
  8. Good management skills including organizational, communication and problem solving skills.
  9. Demonstrated high integrity.
How To Apply 
All applications for vacancies at KCB bank are done online at kcb website career section.
Applications deadline: 9th June 2020.

The above position is a demanding role for which the Bank will provide a competitive remuneration package to the successful candidate. If you believe you can clearly demonstrate your abilities to meet the criteria given above, please log in to the KCB Recruitment Portal and submit your application with a detailed CV.
Good luck!


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