Purpose: Responsible for ensuring that the company is fully compliant in all statutory obligations whether national or international. He/She has to make sure of circulars with the AML regulations of the state of Kuwait and ensure adherence to all circulars of the Central Bank of Kuwait. He/She should also ensure the implemantation of the company's internal policies and procedures.
1. Investigate sanctions hits against the following but not limited to UN, HM, FATF, CBK lists.
2. Assist in the complication and maintenance of internal watch lists.
3. Assist with enquiries from the Central Bank of Kuwait.
4. Coordinate the gathering of customer due diligence requirements for new and existing whole clients
5. Monitor and assess quality of retail customer KYC documentation, raise any concerns to the General Manager.
6. Monistor and comply with all requirement of the CBK especially law no. 106 of state of Kuwait.
Job Details
| Date Posted: | 2016-10-20 |
| Job Location: | Al Kuwait, Kuwait |
| Job Role: | Support Services |
| Company Industry: | Financial Services |
Preferred Candidate
| Career Level: | Mid Career |
| Gender: | Male |
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