Purpose: Responsible for ensuring that the company is fully compliant in all statutory obligations whether national or international. He/She has to make sure of circulars of the Central Bank of Kuwait.
He/She should also ensure the implementation of the company's internal policies and procedures.
1. Investigate sanctions hits against the following but not limited to UN,HM,FATF,CBK lists.
2. Assist in the complication and maintenance of internal watch lists.
3. Assist with enquiries from the Central Bank of Kuwait.
4. Coordinate the gathering of customer due diligence requirements for new and existing whole clients
5. Monitor and assess quality of retail customer KYC documentation, raise any concerns to the General Manager.
6. Monitor and comply with all requirement of the CBK especially law no. 106 of state of Kuwait.
|Job Location:||Al Kuwait, Kuwait|