Manager – AML – Commercial Bank of Kuwait

Job Listing No: 9740000

Manager – AML – Commercial Bank of Kuwait

To ensure that the bank and relevant business areas conduct their businesses in compliance with relevant AML & CFT laws and approved policy, ministerial resolutions and Central Bank regulatory instructions.

-Assist in developing and maintaining a thorough understanding of the requirements of:

 *CB regulations related to AML & CFT.

*Law 106/2013 and its bylaws.

*Ministerial Resolution 5/2014.

*Kuwait Financial Intelligence Unit stipulations.

*Central Bank and Ministry of Social Affairs rules concerning charities.

*Approved AML & CFT policies and procedures of the Bank.

*International standards related to AML & CFT issued by international organization such as FATF/Wolfsburg group and Basel.

-Assist in reviewing, drafting, updating and ensuring adherence to the following:

*AML & CFT policy.

*CRFs and KYCs forms to ensure inclusion of all required AML/KYC information.

*AML & CFT procedures to ensure they contain all legal and regulatory requirements.

-Assist in investigating all suspicious transactions for validity, and drafting the report STR if required.

-Assist in evaluating AML standards of CBK correspondents.

Responding to all cases referred to CBK by the Anti-Terrorism local government Committee (resolution 5/2014).

 -Developing and maintaining a thorough understanding of the user manual of Swift Sanction Screening or any other equivalent system used by AML Unit.

-Dealing with all cases alerted by Swift Sanction Screening or any other equivalent system.

-Developing and maintaining a thorough understanding of the user manual of Dow Jones search engine or any other equivalent system used by the AML Unit.

-Assist in dealing with all high and moderate risk cases alerted by AML systems used by AML Unit.

-Assist in reviewing all products and delivery channels in the bank to evaluate on AML associated risks.

-Assist in providing support to projects handled by Head of AML.

-Provide the required support and help to the bank’s departments.

Job Details

Posted Date:2018-06-14
Job Location:Al Kuwait, Kuwait
Job Role:Other
Company Industry:Banking

Preferred Candidate

Career Level:Management
Degree:Bachelor’s degree

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Manager – AML – Commercial Bank of Kuwait"



 Jobs by Indeed job search

Head of Finance & Accounting

Company:
Location: Kuwait City
Maintains adequate sources for the company's operating requirements from commercial banks and other institutions.... To apply for this job vacancy you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Ammunition Item Manager

Company: General Dynamics Information Technology
Location: Kuwait City
For more than 50 years, General Dynamics Information Technology has served as a trusted provider of information technology, systems engineering, training and... To apply for this job vacancy in General Dynamics Information Technology you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 6 hours ago

SAAS-MOD Operator

Company: Leidos
Location: Kuwait
Report directly to the SAAS-MOD Supervisor/Area Manager. The company’s 33,000 employees support vital missions for government and commercial customers.... To apply for this job vacancy in Leidos you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 15 hours ago

Warehouse manager - Arabic Nationality

Company: Markat Group Company
Location: Kuwait City
The Warehouse Manager plans, directs and evaluates the daily workflow of activities in the centralized warehouse and distribution facility.... To apply for this job vacancy in Markat Group Company you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 hours ago

Country Manager

Company: KCA Deutag
Location: Kuwait
Client Representatives, subcontractors, HSE, Operations/Rig Manager, Business Development, Commercial, Human Resources, Maintenance, Global Supply Management,... To apply for this job vacancy in KCA Deutag you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago






Note: This job listing with titled "Manager – AML – Commercial Bank of Kuwait" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.