Anti Money Laundering Jobs in Kuwait City
Anti Money Laundering Jobs in Kuwait City
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Money Laundering Reporting Officer Mlro
Finitas -
Kuwait City
-
Kuwait
Finitas have partnered with a business operating within the Blockchain landscape to identify an MLRO. This company hosts a fantastic working culture and are leading the way within the space, they are also in scale-up mode, so it’s a great time to join! Experience requirement More...
Payment Risk And Fraud Analyst
Monkey Tilt -
Kuwait City
-
Kuwait
Identify, review, and analyze suspicious gaming activities. Block and unblock customer accounts following procedures and guidelines. Assess player activity and behavior from a responsible gaming and anti-money laundering perspective. Compile and analyze reports
Financial Audit Senior Associate - Jersey CityTampa, FL 33603/ Dallas, TX 75203/ Jersey City, NJ 07303/ McLean, VA 22101Flexible/hybrid model of 3 days onsite and 2 days remote (Onsite Tuesdays, Wednesdays and a third day of your choosing)Must be a US Citizen or Green Card holder.As More...
Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures encompassing the institutions activities operations systems and controls.Update the institutions policies on antimoney laundering and counterterrorism financing including pre More...
Legal Compliance Analyst - Kuwaiti National - The Cigna Group
Precision Hire Solution -
Kuwait City
-
Kuwait
Role Responsibilities: Support and enhance compliance framework in Kuwait covering regulatory compliance anti bribery and anti anti money laundering and economic sanctions and data privacy. Ensure ongoing compliance obligations are met. Remain up to date on current regulatory and com More...
Freelance Trade Finance Professional
Trdfin Support Service Pvt Ltd -
Kuwait City
-
Kuwait
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...
Consultant - Dermatologist & Anti- Ageing
Al Essa Medical & Scientific Equipment Co. -
Kuwait City
-
Kuwait
Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments to consult More...
Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec More...
Anti-ageing Consultant
Sos Hr Solutions Kuwait -
Kuwait City
-
Kuwait
Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Assess patients’ skin ageing conditions, and ailments along with other skin-related health problems to determine the appropriate treat More...
Administrative Assistant - Anti-money Laundering
Al-tijari - Commercial Bank Of Kuwait -
Kuwait City
-
Kuwait
Create, maintain, and enter information into databases. Give information to internal & external stakeholders and handle their inquiries. Discuss secondary status or activity with internal & external stakeholders. Prepare research or technical reports. Operate strategy &a More...
Dermatologist And Anti-ageing Consultant
Sos Hr Solutions Kuwait -
Kuwait City
-
Kuwait
Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, and PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments, and ti More...
Develop effective campaigns to increase use of digital channels - raise MAIF when required and follow up with Marketing to ensure the campaign is successful. Analyze performance of digital channels. Raise awareness about digital channels. Make recommendations for strategic enhanc More...
Assistant Manager - Settlements
Nic - National Investment Company -
Kuwait City
-
Kuwait
Provide Settlement related inputs and recommendations to support the development of divisional strategy. Assist AVP/VP in day-to-day operations. Lead the development, implementation, and monitoring of Settlement processes pertaining to payments, settlements, collections, transfers More...
Senior Officer - Operations
Nic - National Investment Company -
Kuwait City
-
Kuwait
Initiate the process for any KYC update requests or new account opening requests. Ensure all NIC-related bank statements are sent to the finance department for reconciliation. Ensure to send a copy of the bank statement to the settlement sector after any client-related payment is More...
Develop effective campaigns to increase use of digital channels – raise MAIF when required and follow up with Marketing to ensure the campaign is successful. Analyze performance of digital channels. Raise awareness about digital channels. Make recommendations for strategic More...
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