AML Junior Officer/Officer
عن هذه الوظيفة
NBK Capital is currently recruiting for an AML Junior Officer/Officer for its
Compliance Division. The role is based in Kuwait.
Role Summary:
We are looking for a passionate and experienced AML professional in the
financial services industry to join our compliance team. As an AML Junior
Officer/Officer, you will support the team in different areas, particularly,
conduct in-depth review of transactions alerts, complete investigations, and
preparation of Suspicious Transaction Reports (STRs). In addition, you will
need to complete screening and due diligence steps for high-risk customers.
Furthermore, you will support the business to comply with applicable AML laws
and regulations in Kuwait and adhere to relevant company policies and
procedures related to anti-money laundering and counter-terrorist financing.
Key Responsibilities:
Assist in the review of High-Risk customers during onboarding phase and while
renewal of KYCs.
To monitor transactions covering financial crime surveillance for customer
screening, transaction monitoring and reporting.
Perform daily transaction monitoring of executed deals, deposit and
withdrawals and report to line manager suspicion for review and investigation.
Perform instant/continuous screening of the Company’s customers.
Assist line manager in ensuring NBKC operates in accordance with all Anti-
Money Laundering and Counter Terrorism Financing legal and regulatory
requirements.
Support the line manager in defining the appropriate lists and rules to be
used to screen customers and monitor transactions for suspicious activity.
Support in the preparation of Suspicious Transaction Reports (STRs).
Support in the preparation regulatory correspondences.
Contribute to process improvement projects for the AML function.
Qualifications & Requirements:
Bachelor’s degree in law/Business/Accounting/Finance, plus professional
certification in Compliance/AML (ICA/CAMS).
1-3 years of work experience in a compliance role in the financial services
industry.
Good knowledge of the financial services industry and compliance/AML
background.
Excellent command over both the English & Arabic language, both written &
verbal.
Good analytical skills and accuracy.
Understanding work ethics and good in planning and organizational skills.
Only applicants meeting the strict criteria outlined above will be contacted
as part of the shortlisting process.
NBK Capital Now Hiring AML Junior Officer/Officer توظف شركة NBK Capital الآن
موظفًا مبتدئًا في مكافحة غسيل الأموال AML