“Compliance Officer”

Wathefa - كويت سيتي، الكويت
منذ 1217 يوم | 0 متقدمين

الخبرة 2 - 4 سنة

الراتب غير معلن

نوع التوظيف دوام كامل, دوام جزئى, بالساعه

وظيفة شاغرة 0

وصف الوظيفة

From inside Kuwait 🇰🇼 We are looking for “Compliance Officer” Role for our Exchange Company mainly preferred from Finance Sector only from KUWAIT. ▪Below is the key requirements: • Adequate knowledge of the banking system. • Communication and Interpersonal Skills. • 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 ▪Qualification • Graduate or Post graduate. • Preference for CAMS certified holder. • Experience – 5 to 6 years as Compliance officer. • Nationality – Only Arab • 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

معايير التأهيل

  • الخبرة 2 - 4 سنة
  • الجنس كلاهما

تفاصيل أخرى

  • الموقع ، كويت سيتي، الكويت
  • الصناعة محاسبة

عن الشركة

Wathefa USA


الصناعة محاسبة