Jobs

Branch Team Lead at Flex Money Transfer

  • Job Type Full Time
  • Qualification Diploma
  • Experience 3 – 5 years
  • Location Nairobi
  • Job Field Finance / Accounting / Audit&nbsp , Sales / Marketing / Retail / Business Development&nbsp

Branch Team Lead at Flex Money Transfer

Branch Team Lead

About the Job

We’re looking for a dynamic and results-oriented Branch Team Lead to oversee branch operations. The successful candidate will be responsible for ensuring branch profitability, maintaining compliance with CBK and AML/CFT regulations, enhancing customer satisfaction, and leading a motivated team to achieve operational excellence.

Responsibilities

  • Oversee daily forex and remittance operations, ensuring competitive rates, efficient service delivery, and maximized returns.
  • Manage cash flows, vault operations, and teller allocations to maintain optimal liquidity and security.
  • Monitor branch performance, analyze P&L reports, and drive business development initiatives to grow revenue and customer base.
  • Supervise, coach, and mentor branch staff to enhance performance, teamwork, and customer service excellence.
  • Identify training needs, coordinate capacity-building programs, and uphold company HR policies and procedures.
  • Promote Flex products and services to strengthen customer relationships and ensure prompt resolution of client inquiries or complaints.
  • Enforce strict adherence to CBK, AML/CFT, and internal compliance standards, including proper KYC/EDD documentation and timely escalation of STRs/SARs.
  • Conduct teller audits, surprise cash checks, and implement risk control measures to minimize losses and maintain branch integrity.
  • Prepare and submit accurate reports, ensuring transparency, accountability, and audit readiness.
  • Collaborate with management to provide performance insights, operational feedback, and continuous improvement recommendations.

Qualifications

  • Bachelor’s degree in Business, Finance, or a related field.
  • Minimum 3–5 years’ experience in financial services, forex, or money remittance operations.
  • Strong leadership, analytical, and problem-solving skills.
  • Sound understanding of CBK and AML/CFT regulatory requirements.
  • Excellent interpersonal and communication abilities.

Method of Application

Interested and qualified candidates should forward their CV to: hr@flex-money.com using the position as subject of email.

Leave a Comment