Compliance Officer ( Bahrain & Kuwait)

Job Listing No: 9740000

Compliance Officer ( Bahrain & Kuwait)

Set
company policy, manual, and procedures for AML, & KYC.
– Set training manual and conduct training for AML & KYC.
– Respond to regulator, and external financial institutions in issues in
regards with AML, KYC enquiries or certifications.
– Set business rules for CMS platform AML, & KYC requirements.
– Manage internal and external watch list.
– Ensure compliance with CBB rule book, new circulations.
– Ensure compliance with schema rule book.
– Address CBB and schema enquiries.
– Investigate and resolve suspicious cases raised by internal or external
sources.
– Provide compliance & MLRO reports to regulators
– Liaison with correspondent banks and wholesale counterparts
– Trend analysis and data analysis for subscribers and behavior.

Job Details

Date Posted:2016-05-12
Job Location:Bahrain
Job Role:Accounting/Banking/Finance
Company Industry:Information Technology

Preferred Candidate

Career Level:Mid Career

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