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Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Compliance Officer-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
- Independently reviewing the compliance situation/adequacy of compliance self-assessment across the company
- Implementing/maintaining a compliance system/process in coordination with all the functional heads
- Periodically keeping AML (Anti Money Laundering) Policy of the Company updated
- Ensuring that Central Bank of Kuwait(CBK) instructions and guidelines are followed
- Establish and update/maintain and disseminate all regulations across the company
- Ongoing monitoring and reporting of transactions from compliance angle
- Watchful eye for suspicious transactions and necessary reporting
- Maintaining black/watch lists released by Government and International authorities
- Establishing a solid compliance awareness & AML culture across the organization
- Provide all necessary training to functional staff across the company
- Liaising with Internal, External and CBK auditors
- Preparation of periodical AML reports and periodical risk and pattern analysis, requiring analytical and reasoning skills
- Submission of AML reports to Top Management and regulators as required
- Obtaining and maintaining AML/KYC documents from correspondents/tie-ups
Job Details
| Posted Date: |
2021-05-05 |
| Job Location: |
Al Kuwait, Kuwait |
| Job Role: |
Legal |
| Company Industry: |
Financial Services |
Preferred Candidate
| Career Level: |
Mid Career |
| Nationality: |
India |
Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Compliance Officer-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
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