iiQ8 job vacancy for Compliance Officer in Exchange Company Kuwait – iik jobs
Dear All,
We are looking for Compliance Officer for our Exchange Company located in Kuwait.
Below is the key requirements:
• Adequate knowledge of the banking system.
• Strong analytical and reasoning skills.
• Raising Non-conformity and stop non-compliance transactions
• Keep track on changes in Legal and Central Bank requirements and updating the same in compliance manual in timely manner and updating the staff accordingly.
• The AML Compliance Officer has to monitor the Anti-Fraud Compliance responsibilities.
• Providing training to staff / department to ensure their awareness on latest legal / Kuwait Central Bank requirements.
• Keep track of suspicious transaction and inform to legal /Kuwait CB authority as per their requirements.
• Conducting compliance audit as per plan and providing the reports in timely manner.
• Access to all Transactions, Systems, supporting
Documents, remittance and foreign exchange agreement
Graduate or Post graduate.
Preference for CAMS certified holder.
5 to 6 years as Compliance officer.
Language – Mandatory Fluent in English and Arabic
Visa – only 18 transferable, require immediate transfer.
Looking for immediate joiners or who can join within 1 month to 45 days
Interested Candidates can send your CV hratoec@gmail.com
Thanks
HR
HR
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