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Compliance Officer
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Compliance Officer
drjobs Compliance Officer العربية

Compliance Officer

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1 Vacancy
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Jobs by Experience

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3 - 0 years

Job Location

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Al Asimah - Kuwait

Monthly Salary

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KWD 123 - 123

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 751235

Assist the Senior Compliance Officer in ensuring sound AML/CFT and compliance policies and practices in order to protect QNB licenses, customer relations and related procedures.

Act within the limits of the powers delegated to the incumbent

Support achieving the goals as defined in the annual plans regarding AML/CFT and Compliance.

Support Customer Satisfaction, by supporting and promoting a strong AML/CFT and compliance culture and practices.

Ensure timely and accurate information to the Senior Compliance Officer, as and when required.

Employment Type

Full Time

Company Industry

Banking / Financial Services / Broking

Department / Functional Area

Administration

Key Skills

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