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Supervisor, KYC & AML Compliance at SBM Bank
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Nairobi 🇰🇪 Kenya
Posted 2 days ago (22 Sep 2026) Deadline: 6 Oct 2026 Updated 1 day ago
How to Apply
Apply via the bank’s website at www.sbmbank.co.ke
Job Description
The Supervisor, KYC & AML Compliance will oversee customer due‑diligence processes and ensure the bank’s adherence to anti‑money‑laundering regulations. Responsibilities include reviewing client documentation, conducting risk assessments and maintaining comprehensive AML records. The role also requires collaboration with internal teams to implement compliance policies and report findings to senior management.
Qualifications & Requirements
- • Bachelor’s Degree in Finance, Business, Law or related field
- • Professional certification such as ACAMS or ICA (preferred)
- • Minimum 3 years experience in banking compliance or AML roles
- • Strong analytical and investigative skills
- • Excellent written and verbal communication abilities
Required Skills
Responsibilities
- • Conduct customer due‑diligence (CDD) in line with regulatory guidelines
- • Review and verify KYC/AML documentation for completeness and accuracy
- • Maintain up‑to‑date AML records and risk assessment files
- • Prepare compliance reports and support internal audits
- • Provide guidance to staff on AML policies and procedures