Risk and Compliance Professional

8 hours ago

Nairobi, Kenya beBeeCompliance Full time
Job Description">

Main purpose of the role:

We are seeking a highly skilled Risk and Compliance Professional to join our team.

The successful candidate will provide support in delivering standardised services to internal business units, focusing on Client Acceptance and Continuance.

  • Processing Client Acceptance and Continuance checks, including Know Your Client (KYC) and Anti-Corruption/Anti-Money Laundering (AC/AML) checks.
  • Ensuring accurate completion of client acceptance and continuance checks, meeting requirements for layout, neatness, and sufficient information.
  • Maintaining regular communication with management and escalating cases when problem areas are identified.
  • Assisting with ad-hoc matters related to client acceptance and continuance.
Required Skills and Qualifications
  • Bachelor's Degree from a recognized university.
  • 3-4 years' experience in a similar function or area.
  • Basic understanding of KYC and AC/AML risk aspects.
  • Good knowledge of company structures.
  • Working experience in a role with exposure to risk management/due diligence.
  • Some knowledge of regulatory bodies (IFAC/SEC/PCAOB etc.).
  • Computer literacy - Microsoft Office, Outlook, Excel, and Word.
Benefits

At our organization, we offer a range of benefits that support your professional growth and well-being:

  • A dynamic and supportive work environment.
  • Opportunities for career advancement and skill development.
  • Competitive salary and benefits package.
Why Choose Us?

We value diversity and inclusion, and we're committed to creating a workplace where everyone feels valued and supported. If you're passionate about making a positive impact and growing your career, join us

  • Senior Financial Compliance Specialist

    7 days ago

    Nairobi, Kenya beBeeSeniorSpecialist Full time

    About the Role: We are seeking a seasoned professional to join our Compliance team as a Senior Specialist. This critical role will support the implementation and maintenance of a robust compliance program across the company. Key Responsibilities: Stay up-to-date with relevant laws, regulations, and internal policies, communicating changes to the business....

  • Risk and Threats Investigator

    2 weeks ago

    Nairobi, Kenya beBeeFraud Full time

    Key Roles in Fraud and Risk StrategyWe are seeking a Risk & Fraud Manager to join our team. In this role, you will be responsible for developing and implementing a comprehensive fraud detection and risk management framework tailored to our online betting operations.You will monitor transactions, user activity, and payment flows to identify suspicious...

  • Senior Regional Counsel, East Africa

    6 days ago

    Kenya, Nairobi, beBeeCommercial Full time

    Job TitleLead Legal Professional: East Africa Area Job DescriptionRole OverviewThe successful candidate will be responsible for leading the East Africa Area (EAA) legal team, providing strategic guidance and support to management and other internal functions. They will oversee all legal matters in East Africa, developing, supporting and monitoring the legal...

  • Occupational Health Manager

    2 weeks ago

    Nairobi, Kenya beBeeOccupationalHealthManager Full time

    Occupational Health Manager JobWe are seeking a highly skilled Occupational Health Manager to join our team. The successful candidate will be responsible for managing occupational health and safety programs, ensuring compliance with regulatory requirements, and providing guidance on risk management.Main Responsibilities:Developing and Implementing...

  • Administrative Professional with Global Impact

    6 days ago

    Nairobi, Kenya, The Republic Of beBeeManagement Full time

    Job Title: Management Services OfficerWe are seeking a highly skilled and experienced Management Services Officer to join our team in Nairobi. As a key member of our administration team, you will be responsible for providing high-quality customer-focused administrative services that enable staff to deliver food assistance to beneficiaries.Key...

  • Head of Audit Operations

    3 days ago

    Nairobi, Kenya beBeeRiskManagement Full time

    Job OverviewAbout Scope Markets:Scope Markets is a fast-growing financial services provider, offering online trading and offshore investing solutions to clients across the country. Regulated by the Capital Markets Authority (CMA) of Kenya, we are dedicated to delivering top-quality trading infrastructure designed for everyone from beginners to seasoned...

  • Property Maintenance Professional

    2 weeks ago

    Nairobi, Nairobi Area, Kenya beBeeMaintenance Full time

    Job Opportunity: Property Maintenance Specialist","We are seeking a skilled and reliable Property Maintenance Specialist to join our team. In this role, you will be responsible for ensuring all properties are safe, functional, and well-maintained.","The ideal candidate will have strong technical skills and a proactive approach to maintenance...

  • Senior Civil Engineer

    2 weeks ago

    Nairobi, Kenya beBeeProjectManager Full time

    Job Opportunity">We are seeking a seasoned professional to oversee and manage the construction of a new office space from concept to completion.The ideal candidate will have a strong background in civil engineering and project management, with expertise in office space construction, ensuring that the project is completed on time, within budget, and to the...

  • Strategic Social Development Expert

    1 week ago

    Nairobi, Nairobi Area, Kenya beBeeSocialDevelopment Full time

    Job Title: Social Development SpecialistWe are seeking a skilled and experienced professional to join our team as a Social Development Specialist. This role will provide technical support to clients in the public and private sectors, focusing on social risks management and social benefits optimization.Job Description:The Social Development Specialist will...

  • Global Immigration Specialist

    2 weeks ago

    Nairobi, Kenya beBeeImmigration Remote Work Freelance Full time

    Job Summary">We are seeking an experienced professional to oversee immigration compliance and HR operational excellence. This role requires a strong understanding of labor laws, both local and international.">About the Role">This role is responsible for supervising immigration compliance and ensuring legal adherence, stakeholder coordination, and support for...