14 May

Urgently Hiring Compliance Officer Jobs Vacancy in Abc Kuwait City

Urgently Hiring Compliance Officer
Kuwait City KU
14 May, 2019 11 days ago

Abc Kuwait City urgently required following position for Urgently Hiring Compliance Officer. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Urgently Hiring Compliance Officer Jobs Vacancy in Abc Kuwait City Jobs Details:

Dear All,

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 7 years as Compliance officer.
  • Nationality – Any
  • Language – Mandatory Fluent in English and Arabic
  • Visa - only 18 transferable, require immediate transfer.

Looking for immediate joiners or who can join within 1month to 45 days

Interested Candidates can send your CV

Thanks & Regards,


Job Type: Full-time

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