Compliance Officer
- Recruiter
- Robert Walters
- Location
- Saudi Arabia
- Salary
- Competitive
- Posted
- 26 Sep 2018
- Closes
- 26 Nov 2018
- Sector
- Accounting - Public practice
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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