Deadline of this Job: 10 October 2022
Academic Qualifications
• Degree in any Business-related course from recognized University/College
• Certificate of Proficiency or Diploma in Insurance is an added advantage
• Minimum qualification of B Plain Grade in KCSE
Academic Qualifications
• Degree in any Business-related course from recognized University/College
• Certificate of Proficiency or Diploma in Insurance is an added advantage
• Minimum qualification of B Plain Grade in KCSE
Deadline of this Job: 12 October 2022
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Deadline of this Job: 12 October 2022
Job Purpose:
The primary objective of this role is to:
• Lead and support Citi’s Citi Business Continuity Management (CBCM) program across all business lines and functions within the countries and ensure invocation readiness
• Use infrastructure technology knowledge and identified policies to process data, resolve issues and execute administrative tasks.
• Internal customer facing role responsible for interacting with Citi’s internal stakeholders to ensure that our Continuity of Business program is delivered to support their needs, as well as communicating key changes and strategy implementation.
• The role reports to the MEA CBCM Cluster Head and will work closely with Regional and Global CBCM teams and with the local Country Management. It will also have a matrix reporting to the O&T Heads in Kenya, Uganda, Tanzania and Zambia
Job Purpose:
The primary objective of this role is to:
• Lead and support Citi’s Citi Business Continuity Management (CBCM) program across all business lines and functions within the countries and ensure invocation readiness
• Use infrastructure technology knowledge and identified policies to process data, resolve issues and execute administrative tasks.
• Internal customer facing role responsible for interacting with Citi’s internal stakeholders to ensure that our Continuity of Business program is delivered to support their needs, as well as communicating key changes and strategy implementation.
• The role reports to the MEA CBCM Cluster Head and will work closely with Regional and Global CBCM teams and with the local Country Management. It will also have a matrix reporting to the O&T Heads in Kenya, Uganda, Tanzania and Zambia