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    متابعة بالبريد الالكتروني

    Manager AML & CFT Investigations and Compliance


    To lead and manage day-to-day AML & CFT follow-up and compliance activities for Client in Kuwait in order to strengthen organizational capabilities through adopting leading practices
    and ensure compliance with applicable regulations
    and guidelines. To function as a key contributor in relation to daily AML/CFT issues and participate in individual and department goal development; providing appropriate responses and taking follow up actions on areas requiring attention.

    Monitoring, Investigations and Follow-up

    1. Supervise on a daily basis (including
    through sample testing) the analysis and investigation of suspicious transactions and their review by Managers, making sure such functions are carried out efficiently by analysts.

    2. Supervise and enhance the requirements
    of customer identification and in verifying the compliance with such requirements.

    3. Supervise on a daily basis the processes related to the implementation of and compliance with sanction regimes related requirements, especially the UN resolution implementation framework, including the immediate freezing of identified funds and assets linked to listed persons.
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    Item Reviewed: Manager AML & CFT Investigations and Compliance Rating: 5 Reviewed By: estabina
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