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Senior Officer – Treasury Operations & Payments

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Job Detail

Sidian Bank

Website : https://sidianbank.co.ke/

29 Days Ago

<div itemscope itemtype='http://schema.org/JobPosting'>
<div itemprop='title' style='display:none'>Senior Officer – Treasury Operations & Payments</div>
<div itemprop='datePosted' style='display:none'>2025-09-29T15:21:24+00:00</div>
<div itemprop='hiringOrganization' itemscope itemtype='http://schema.org/Organization'>
<div itemprop='name' style='display:none'>Sidian Bank</div>
<div itemprop='logo' style='display:none'>https://cdn.greatkenyanjobs.com/jsjobsdata/data/employer/comp_8925/logo/sidian%20bank.png</div>
<div itemprop='url' style='display:none'>https://sidianbank.co.ke/</div>
</div>
<div itemprop='employmentType' style='display:none'>FULL_TIME</div>
<div itemprop='jobLocation' itemscope itemtype='http://schema.org/Place'>
<div itemprop='address' itemscope itemtype='http://schema.org/PostalAddress'>
<div itemprop='streetAddress' style='display:none'></div>
<div itemprop='addressLocality' style='display:none'>Kenya</div>
<div itemprop='addressRegion' style='display:none'>kenya</div>
<div itemprop='postalCode' style='display:none'>00100</div>
<div itemprop='addressCountry' style='display:none'>Kenya</div>
</div>
</div>
<div itemprop='industry' style='display:none'>Finance</div>
<div itemprop='occupationalCategory' style='display:none'>Admin & Office</div>
<div itemprop='baseSalary' itemscope itemtype='http://schema.org/MonetaryAmount'>
<div itemprop='currency' style='display:none'>KES</div>
<div itemprop='value' itemscope itemtype='http://schema.org/QuantitativeValue' style='display:none'>
<div itemprop='value' style='display:none'></div>
<div itemprop='unitText' style='display:none'>MONTH</div>
</div>
</div>
<div itemprop='validThrough' style='display:none'>2025-10-13T17:00:00+00:00</div>
<div itemprop='jobLocationType' style='display:none'></div>
<div itemprop='applicantLocationRequirements' style='display:none'>Kenya</div>
<div itemprop='workHours' style='display:none'>8</div>
<div itemprop='description' style='display:none'>JOB PURPOSE
The Senior Officer – Treasury will ensure that all Treasury related transactions are captured, confirmed and settled accurately within the required time period with minimum risk and cost to the Bank, thereby providing a high Standard of Professionalism and Customer Service.
KEY RESPONSIBILTIES 
<ul>
<li aria-level="1">Excellent Customer Service</li>
<li aria-level="1">Preventing Losses by adhering to current procedures and implementing new effective procedures</li>
<li aria-level="1">Self-Development</li>
<li aria-level="1">Business acumen-Monitoring Costs within the Section</li>
</ul>
MAIN ACTIVITIES
Excellent Customer Service
<ul>
<li aria-level="1">Adhering to telephone etiquette</li>
<li aria-level="1">Following up on queries and adhering to laid down procedures in this respect</li>
<li aria-level="1">Attending to queries within 48 hours</li>
<li aria-level="1">Ensuring that work is processed timely and accurately</li>
<li aria-level="1">Adhering to Customer requests</li>
<li aria-level="1">Educating Customers in respect of products and services offered by Treasury Operations as and when required</li>
<li aria-level="1">Taking ownership of complex, unresolved queries ensuring prompt resolution</li>
<li aria-level="1">Ensuring that high standard of communication with the frontiers is maintained</li>
<li aria-level="1">Liaison with various division within the Bank</li>
</ul>
Preventing Losses by adhering to current procedures and implementing new effective procedures
<ul>
<li aria-level="1">Ensuring accurate processing of all transactions</li>
<li aria-level="1">Ensuring that all payments are processed on correct dates (Trade date and Value Date)</li>
<li aria-level="1">Ensuring that all due diligent checks have been conducted with regards to compliance</li>
<li aria-level="1">Ensuring that subordinate staff is continually updated on new types of transactions and fan outs</li>
<li aria-level="1">Ensuring new customer beneficiary profiles are checked and released correctly</li>
<li aria-level="1">Ensuring all entries to suspense accounts are reconciled and passed timely and accurately</li>
<li aria-level="1">Minimizing risk by adhering to laid down procedures on terms of:</li>
<li aria-level="1">Concession to Clients</li>
<li aria-level="1">Special Instruction Clients</li>
<li aria-level="1">Direct dealings</li>
<li aria-level="1">STP Standards</li>
<li aria-level="1">Responsible for the implementation and adoption within the Treasury Operations of all the compliance, Anti Money Laundering and Sanctions related requirements contained in the policies, procedures and processes. This will include, the consideration and approval of customers including those that require Enhanced Due Diligence for on-boarding and continued business</li>
</ul>
Self-Development
<ul>
<li aria-level="1">Identifying appropriate training needs and courses (internal/external) to attend in respect</li>
<li aria-level="1">Conducting research and asking questions on unfamiliar in aspects of one’s job</li>
<li aria-level="1">Up-skilling oneself regarding new procedures and knowledge of the Operations products and services.</li>
</ul>
Business acumen-Monitoring Costs within the Section
<ul>
<li aria-level="1">The successful reduction of unnecessary costs and thereby increase revenue of the Operation s as a whole on Personal telephone calls</li>
<li aria-level="1">Stationery costs</li>
<li aria-level="1">Overtime Costs</li>
<li aria-level="1">Losses</li>
<li aria-level="1">Recovery of all revenue in all TBO transactions</li>
</ul>
DECISION MAKING AUTHORITY
The Senior Office, Treasury will be guided by the policies and procedures and will report to the Manager – Central Payments.
ACADEMIC BACKGROUND
<ul>
<li aria-level="1">University Degree in Business Management.</li>
<li aria-level="1">Banking examination desirable</li>
</ul>
WORK EXPERIENCE
<ul>
<li>Minimum 5 years banking experience, 3 of which should be in treasury operations.</li>
</ul>
SKILLS & COMPETENCIES
<ul>
<li aria-level="1">Exposure to Banking is desirous</li>
<li aria-level="1">Exposure to treasury operations desirable</li>
<li aria-level="1">Analytical Skills</li>
<li aria-level="1">Communication Skills</li>
</ul>
PROFESSIONAL CERTIFICATION
<ul>
<li aria-level="1">CPA Qualifications will be an added advantage.</li>
<li aria-level="1">ACI Treasury Operations Certificate.</li>
</ul></div>
<div itemprop='responsibilities' style='display:none'>Excellent Customer Service
Preventing Losses by adhering to current procedures and implementing new effective procedures
Self-Development
Business acumen-Monitoring Costs within the Section
MAIN ACTIVITIES

Excellent Customer Service

Adhering to telephone etiquette
Following up on queries and adhering to laid down procedures in this respect
Attending to queries within 48 hours
Ensuring that work is processed timely and accurately
Adhering to Customer requests
Educating Customers in respect of products and services offered by Treasury Operations as and when required
Taking ownership of complex, unresolved queries ensuring prompt resolution
Ensuring that high standard of communication with the frontiers is maintained
Liaison with various division within the Bank
Preventing Losses by adhering to current procedures and implementing new effective procedures

Ensuring accurate processing of all transactions
Ensuring that all payments are processed on correct dates (Trade date and Value Date)
Ensuring that all due diligent checks have been conducted with regards to compliance
Ensuring that subordinate staff is continually updated on new types of transactions and fan outs
Ensuring new customer beneficiary profiles are checked and released correctly
Ensuring all entries to suspense accounts are reconciled and passed timely and accurately
Minimizing risk by adhering to laid down procedures on terms of:
Concession to Clients
Special Instruction Clients
Direct dealings
STP Standards
Responsible for the implementation and adoption within the Treasury Operations of all the compliance, Anti Money Laundering and Sanctions related requirements contained in the policies, procedures and processes. This will include, the consideration and approval of customers including those that require Enhanced Due Diligence for on-boarding and continued business
Self-Development

Identifying appropriate training needs and courses (internal/external) to attend in respect
Conducting research and asking questions on unfamiliar in aspects of one’s job
Up-skilling oneself regarding new procedures and knowledge of the Operations products and services.
Business acumen-Monitoring Costs within the Section

The successful reduction of unnecessary costs and thereby increase revenue of the Operation s as a whole on Personal telephone calls
Stationery costs
Overtime Costs
Losses
Recovery of all revenue in all TBO transactions
DECISION MAKING AUTHORITY

The Senior Office, Treasury will be guided by the policies and procedures and will report to the Manager – Central Payments.</div>
<div itemprop='skills' style='display:none'>Exposure to Banking is desirous
Exposure to treasury operations desirable
Analytical Skills
Communication Skills</div>
<div itemprop='qualifications' style='display:none'>CPA Qualifications will be an added advantage.
ACI Treasury Operations Certificate.
Minimum 5 years banking experience, 3 of which should be in treasury operations.
University Degree in Business Management.
Banking examination desirable</div>
<div itemprop='educationRequirements' itemscope itemtype='http://schema.org/EducationalOccupationalCredential' style='display:none'>
<div itemprop='credentialCategory' style='display:none'>bachelor degree</div>
</div>
<div itemprop='experienceRequirements' itemscope itemtype='http://schema.org/OccupationalExperienceRequirements' style='display:none'>
<div itemprop='monthsOfExperience' style='display:none'>60</div>
</div>
<div itemprop='identifier' style='display:none'>JOB-68daa3f4a0102</div>
</div>

Vacancy title: Senior Officer – Treasury Operations & Payments
[Type: FULL_TIME, Industry: Finance, Category: Admin & Office]
Jobs at: Sidian Bank
Deadline of this Job: Monday, October 13 2025
Duty Station: Kenya | kenya | Kenya
Summary Date Posted: Monday, September 29 2025, Base Salary: Not Disclosed

<a href='https://www.greatkenyanjobs.com/job-categories/newest-jobs/category-administrative-jobs-in-kenya-2'>Similar Jobs in Kenya</a> 
<a href='https://www.greatkenyanjobs.com/employers/company-detail/company-Sidian-Bank-8925/nav-42'>Learn more about Sidian Bank</a> 
<a href='https://www.greatkenyanjobs.com/employers/newest-jobs/company-Sidian-Bank-8925'>Sidian Bank jobs in Kenya</a>

JOB DETAILS: JOB PURPOSE
The Senior Officer – Treasury will ensure that all Treasury related transactions are captured, confirmed and settled accurately within the required time period with minimum risk and cost to the Bank, thereby providing a high Standard of Professionalism and Customer Service.
KEY RESPONSIBILTIES 
<ul>
<li aria-level="1">Excellent Customer Service</li>
<li aria-level="1">Preventing Losses by adhering to current procedures and implementing new effective procedures</li>
<li aria-level="1">Self-Development</li>
<li aria-level="1">Business acumen-Monitoring Costs within the Section</li>
</ul>
MAIN ACTIVITIES
Excellent Customer Service
<ul>
<li aria-level="1">Adhering to telephone etiquette</li>
<li aria-level="1">Following up on queries and adhering to laid down procedures in this respect</li>
<li aria-level="1">Attending to queries within 48 hours</li>
<li aria-level="1">Ensuring that work is processed timely and accurately</li>
<li aria-level="1">Adhering to Customer requests</li>
<li aria-level="1">Educating Customers in respect of products and services offered by Treasury Operations as and when required</li>
<li aria-level="1">Taking ownership of complex, unresolved queries ensuring prompt resolution</li>
<li aria-level="1">Ensuring that high standard of communication with the frontiers is maintained</li>
<li aria-level="1">Liaison with various division within the Bank</li>
</ul>
Preventing Losses by adhering to current procedures and implementing new effective procedures
<ul>
<li aria-level="1">Ensuring accurate processing of all transactions</li>
<li aria-level="1">Ensuring that all payments are processed on correct dates (Trade date and Value Date)</li>
<li aria-level="1">Ensuring that all due diligent checks have been conducted with regards to compliance</li>
<li aria-level="1">Ensuring that subordinate staff is continually updated on new types of transactions and fan outs</li>
<li aria-level="1">Ensuring new customer beneficiary profiles are checked and released correctly</li>
<li aria-level="1">Ensuring all entries to suspense accounts are reconciled and passed timely and accurately</li>
<li aria-level="1">Minimizing risk by adhering to laid down procedures on terms of:</li>
<li aria-level="1">Concession to Clients</li>
<li aria-level="1">Special Instruction Clients</li>
<li aria-level="1">Direct dealings</li>
<li aria-level="1">STP Standards</li>
<li aria-level="1">Responsible for the implementation and adoption within the Treasury Operations of all the compliance, Anti Money Laundering and Sanctions related requirements contained in the policies, procedures and processes. This will include, the consideration and approval of customers including those that require Enhanced Due Diligence for on-boarding and continued business</li>
</ul>
Self-Development
<ul>
<li aria-level="1">Identifying appropriate training needs and courses (internal/external) to attend in respect</li>
<li aria-level="1">Conducting research and asking questions on unfamiliar in aspects of one’s job</li>
<li aria-level="1">Up-skilling oneself regarding new procedures and knowledge of the Operations products and services.</li>
</ul>
Business acumen-Monitoring Costs within the Section
<ul>
<li aria-level="1">The successful reduction of unnecessary costs and thereby increase revenue of the Operation s as a whole on Personal telephone calls</li>
<li aria-level="1">Stationery costs</li>
<li aria-level="1">Overtime Costs</li>
<li aria-level="1">Losses</li>
<li aria-level="1">Recovery of all revenue in all TBO transactions</li>
</ul>
DECISION MAKING AUTHORITY
The Senior Office, Treasury will be guided by the policies and procedures and will report to the Manager – Central Payments.
ACADEMIC BACKGROUND
<ul>
<li aria-level="1">University Degree in Business Management.</li>
<li aria-level="1">Banking examination desirable</li>
</ul>
WORK EXPERIENCE
<ul>
<li>Minimum 5 years banking experience, 3 of which should be in treasury operations.</li>
</ul>
SKILLS & COMPETENCIES
<ul>
<li aria-level="1">Exposure to Banking is desirous</li>
<li aria-level="1">Exposure to treasury operations desirable</li>
<li aria-level="1">Analytical Skills</li>
<li aria-level="1">Communication Skills</li>
</ul>
PROFESSIONAL CERTIFICATION
<ul>
<li aria-level="1">CPA Qualifications will be an added advantage.</li>
<li aria-level="1">ACI Treasury Operations Certificate.</li>
</ul>
Work Hours: 8
Experience in Months: 60
Level of Education: bachelor degree
Job application procedure interested applicant please, Click here to apply

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Job Info

Job Category: Administrative jobs in Kenya

Job Type: Full-time

Deadline of this Job: Monday, October 13 2025

Duty Station: Kenya | Kenya | Kenya

Posted: 29-09-2025

No of Jobs: 1

Start Publishing: 29-09-2025

Stop Publishing (Put date of 2030): 29-09-2088

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