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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