Compliance Analyst
Job Description
The Compliance Analyst is responsible for providing support to the Compliance Manager & MLRO in a variety of compliance related areas including monitoring the execution and implementation of the AML regulations issued by the Central Bank of Bahrain and the Company's internal policies and procedures. Investigate sanctions hits. Assist in the compilation and maintenance of internal watch lists. Assist with enquiries from the Central Bank of Bahrain and Ministries. Coordinate the gathering of customer due diligence requirements for new and existing wholesale clients. Monitor and assess quality of retail customer KYC documentation, raise any concerns to the Compliance Manager & MLRO. Provide advice and guidance to staff on customer due diligence requirements. Receiving internal STRs and undertaking reviews to determine if such suspicions have substance and require disclosure to the relevant authorities. QUALIFICATIONS: Minimum 1-year experience within a money remittance business preferably in an AML related role. High standard of accuracy and attention to detail. Good analytical skills. Interested applicants can send their CV Email Subject: Compliance Analyst Application Also, please mention your expected salary.
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Job Detail
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Job IdJD1551121
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationManama, Capital Governorate, Bahrain, Bahrain
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EducationNot mentioned