We are looking for Compliance Officer Role for our Exchange Company in Kuwait
Dear All,
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We are looking for Compliance Officer Role for our Exchange Company in Kuwait.
Below is the key requirements:
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• Adequate knowledge of the banking system.
• Thorough knowledge of internal products and services.
• Computer Literacy.
• Communication and Interpersonal Skills.
• Strong analytical and reasoning skills.
• Excellence in Mathematical Computations.
• Ability to work in a fast-paced environment.
• Kuwait Central Bank, Kuwait Ministry of Labour, etc. and other regulatory knowledge.
• Raising Non-conformity and stop non-compliance transactions.
• Conduct surprised compliance audit.
• Access to all Transactions, Systems, supporting Documents, remittance and foreign exchange agreement
• Qualification – Graduate or Post graduate.
• Preference for CAMS certified holder.
• Experience – 2 to 4 years as Compliance officer.
• Nationality – Any
• Language – Fluent in English and Arabic
• Job level – Mid level
• Visa – only 18 transferable, require immediate transfer.
Looking for immediate joiners or who can join within 15 days to 1 month.
Interested Candidates can send your CV to hratoec@gmail.com
Thanks
HR
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We are looking for Compliance Officer Role for our Exchange Company in Kuwait
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