• A new permanent job has arisen with a stable Financial Institutions in Saudi Arabia based in Jeddah for AML & CTF Group. The role report to the VP and Head of AML & CTF Group with the potential for further team growth.
RESPONSIBILITIES:
• Supervision of the AML SAMA Ruling Team with specific focus on SAMA Regulations on Anti-Money Laundering and applying and implement the same regulations.
• Performing KYC / AML checks on shareholders of the client funds.
• Draft, develop, and maintain AML Policies and Procedures related Sanctions in accordance to SAMA Rules and Regulations.
• Conduct Anti Money Laundering / KYC check on shareholders (i.e. investors) in accordance with the policies and procedures.
• Ensuring that operational checklist are followed and correctly signed off.
• Liaising and review all AML documentations and requirements.
• Develop status reports when needed and take actions according to internal polices and guidelines.
• Interact with line businesses in the bank and ensure that the AML Policies and procedures are being followed and implemented.
تفاصيل الوظيفة
| 2015-02-19 | تاريخ الإعلان عنها: |
| جدة, المملكة العربية السعودية | منطقة الوظيفة: |
| المحاسبة/الشؤون المالية | الدور الوظيفي: |
| بنوك | قطاع الشركة: |
المرشح المفضل
| متوسط الخبرة | المستوى المهني: |
| ذكر | الجنس: |
| المملكة العربية السعودية | الجنسية: |
| بكالوريوس/ دبلوم عالي | الشهادة: |
تقدم الآن - وظائف في السعودية - وظائف في جدة, المملكة العربية السعودية - وظائف في الرياض, المملكة العربية السعودية - وظائف المحاسبة/الشؤون المالية في السعودية - بحث عن جميع الوظائف
http://ift.tt/1Bq2wV4
