Compliance Officer

Location
Saudi Arabia
Salary
Competitive
Posted
26 Sep 2018
Closes
18 Nov 2018


We are currently recruiting for a compliance officer in a reputable bank in Riyadh, Saudi. This individual must have a minimum of 3 years in a global bank or a financial institution.

Key Resposibilities:

KYC Risk Management including active client research, screening prospects before onboarding.

Conduct and assess Account Activity Reviews for continuous monitoring of clients' transaction flows

Assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation

Qualifications:

Must have completes CME 1 & CME 2 examinations

Minimum 3 years experience in compliance

SAUDI NATIONALS ONLY due to regulatory requirements

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