Jobs / Kenya / Security & cybersecurity
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MANAGER - COMPLIANCE
MAL CONSULTANCY LIMITED · Kenya
Last checked 4h ago
MANAGER – COMPLIANCE INTRODUCTION ______________________________________________________________________________ Our client, a real-time payment services company established under the National Payment System (NPS) Act, to address the challenge of inter-bank…
Key skills
AML/CFTKYC/KYBSanctions ScreeningPEP ScreeningTransaction SurveillanceData Protection GovernanceRegulatory Compliance
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- Skills
- AML/CFT, KYC/KYB, Sanctions Screening, PEP Screening and 3 more
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- Experience
- Senior level · 7+ years asked for
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- Location & access
- On-site · Kenya
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