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Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Group Compliance Manager - Exchange - Al Mulla Group-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
- •Co-ordinate with Central Bank of Bank, Kuwait Financial Intelligence Unit, Enforcement units and local authorities on matters related to compliance, products, processes and procedures, etc.
- •Constantly review and update Compliance policies and procedures related to AML & CTF for the company as per Global Best practices and requirements of Central Bank of Kuwait.
- •Respond to the queries raised by the local regulatory authorities, enforcement unit, correspondent banks, others in money laundering and terrorist financing cases.
- •Review AML/ KYC Regulatory requirements for all clients and analyze any transactions that appear unusual based on the customer’s profile.
- •Manage legal documentation, correspondence, queries from correspondent banks, partners, others.
- •File STR reports to Kuwait Financial Intelligence Unit.
- •Monitor the day-to-day transactions based on the Red Flag Alerts / parameters.
- •Provide AML/CFT/KYC training to staff
- •Furnish periodic reports to Board of Directors about the gaps/findings/corrective actions taken.
- •Lead the Compliance team effectively and efficiently.
Job Details
| Posted Date: |
2020-12-23 |
| Job Location: |
Al Kuwait, Kuwait |
| Job Role: |
Management |
| Company Industry: |
Financial Services |
Preferred Candidate
| Career Level: |
Management |
| Degree: |
Bachelor's degree |
Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Group Compliance Manager - Exchange - Al Mulla Group-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
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