Compliance Analyst Job In Bahrain

Others

Job Id :1000301876


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.
> Monitor transaction reports to identify and investigate any suspicious transactions.
> Prepare regular reports and statistics for the Head of Compliance.

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 to

Email Subject: Compliance Analyst Application
Also, please mention your expected salary.

Basic Details

Qualification :

Posted :

Job Type : Full-Time

Company : Bahrain Jobs

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