Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Assistant Manager - AML - Commercial Bank of Kuwait-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
The potential staff will handle the following:
1- AML/CTF Policies and procedure; laws, ministries resolutions , and instructions.
2- investigations, Public prosecutor inquiries and meetings for hearings,
Suspicious transactions reporting internally , and externally to the FIU, Inquiries from regulatory bodies and others, Dealing with regulators and auditors internally and externally,
3- Names screening experience, SWIFT, & sanctions.
4- Financial institutions, NOSTRO, VOSTRO requirements & questionnaires,
5- Dealing with subsidiaries and/or mother company,
6- FATCA & CRS requirements and questionnaires
7- Dealing with other departments , specially IT,
8- Branch visits, Give Training
9- AML monitoring systems.
10- KYCs, Due diligences, other on-boarding requirements
11- Customer's risk classification
12- Review products and services from the ML prospects.
Job Details
| Posted Date: | 2019-07-30 |
| Job Location: | Al Kuwait, Kuwait |
| Job Role: | Other |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
| Degree: | Bachelor's degree |
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Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Assistant Manager - AML - Commercial Bank of Kuwait-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
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