kyc

About Us CIC Insurance Group is a leading insurance and financial services organisation with more than five decades of experience helping individuals, families, and organizations achieve financial security. We have grown into a dynamic Group offering life, general, micro insurance, asset management, and investment solutions, with operations in Kenya, Uganda,...

About the Organization Our client is a leading financial services organization committed to delivering secure, reliable, and customer-focused financial solutions. The organization values operational excellence, regulatory compliance, and exceptional customer service while fostering a high-performance workplace.Position Title: TellerDepartment: OperationsJob...

Job PurposeField Technician or Installer is a service professional who affix and positions equipment in a designated location and completes the set-up process so the equipment is ready for operation or can serve its service purpose. Their primary objective is to ensure the equipment is installed in a safe manner that doesn’t present any hazards while also...

Empowering Africa’s tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.My Career...

Location: On-site at the FinAgra Kenya office, Westlands, Nairobi.Reports to: Head of REP Program.Works closely with: REP Program team, the regional field teams, Controls & Performance, Procurement & Supply Chain, Tech & Data, and Agronomy & Operations.Employment type: Full-timeRole purposeFinAgra's REP (Rural Entrepreneurial Partner — agribusiness people...

Location (Primary): Nairobi, Kenya Direct reporting: Regional Head of Legal & Compliance Company: Mogo Kenya, part of Eleving Group Position open to all nationals (Relocation to Kenya is required for this role) About us: We are dedicated to fostering upward social mobility in diverse communities by providing credit access to entrepreneurs who are often...

Financial 8%Introduce new business to the bank through cross sellingEnsure no income leakage by collecting the necessary bank charges Internal business processes 62%Ensure completeness of applications, KYC verification and thorough searches are done for all applications under review.Ensure CRB and other relevant checks are done for all applications and...

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents.1.SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retail stores.2....

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents1. SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retail stores.2....

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents1. SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retail stores.2....

Job Title:                    Merchant Onboarding SpecialistDepartment:               OperationsReports To:                 Manager, Card OperationsLocation:                    Nairobi, Head OfficeJob Grade:                  Contract StaffAvailability:               ...

Job SummaryOur client is building infrastructure that powers seamless cross-border payments across emerging markets enabling businesses to move money efficiently through local payment rails, wallets, and liquidity systems.As the business scales, strong risk management and regulatory discipline are critical to sustainable growth, market expansion, and trust...

Responsibilities Ensure compliance to Customer acquisition and onboarding processes i.e. KYC and customer education on top up.Collaborates with Line Manager to develop, execute and monitor sales initiatives in assigned area.Track adherence to SLAs on acquisition and onboarding.Recovery of devices from non compliant customers.Provide first level support with...

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents1. SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retails stores.2....

Financial 8% Introduce new business to the bank through cross selling Ensure no income leakage by collecting the necessary bank charges Internal business processes 62% Ensure completeness of applications, KYC verification and thorough searches are done for all applications under review. Ensure CRB and other relevant checks are done for all applications and...

Job Title: Teller Supervisor Department: OperationsLocation: NairobiAbout the OrganizationOur client is a leading financial services organization committed to delivering secure, reliable, and customer-focused financial solutions. The organization values operational excellence, regulatory compliance, and exceptional customer service while fostering a...

Equity Bank is a leading Financial Services Institution operating in Kenya. Our diversified business spans banking, insurance, technology and social enterprise, enabling us to deliver integrated solutions that drive inclusive growth at scale. Our business model is anchored on a distinctive Tri-Engine framework— Social, Economic and Sustainability, which...

Job Title: Inside Sales Executive – Freight Forwarding Location: NairobiJob PurposeThe Inside Sales Representative will be responsible for generating new business opportunities, managing customer relationships, supporting the sales process, and converting leads into long-term clients. The role serves as a key link between customers, internal stakeholders,...

Job Purpose The Business Development Officer (BDO) is responsible for driving business growth by acquiring new customers, expanding the bank’s customer base, increasing deposits, growing the loan portfolio, and strengthening relationships with existing clients in line with the bank’s strategic objectives and Central Bank of Kenya (CBK) regulations.Key...

Kenya initially, with responsibility to build a REP operating model that can scale across Finagra markets.Reports toCEO | Country ManagerWorks closely with: Agronomy & Operations, Finance & Accounting, Tech & Data, People,, Supply Chain, Growth & Partnerships, and HQ leadership.Role purposeThe Finagra Rural Entrepreneur Partner (REP) model is an...