Bahrain Job Openings
Talent Pal
Customer Due Diligence Officer - Jobster Private Ltd
Manama
October 14, 2024
- procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker
- Ensure processing of CDD according to business requirements in the Customer Portal
- Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions
- Consistently ensure close adherence to agreed procedures in line with Team Leader/line manager instructions
- Adhere to turnaround time balance to ensure business speed and compliance rigour according to Team Leader/line manager guidance
- Adhere to record keeping standards, ensuring easy retrieval as and when required
- A university degree preferably in Finance, accounting, or related subjects.
- Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists)
- 2+ years of relevant experience in sales or customer onboarding or compliance in the banking or payments industry
- Experience of working in the region
- Some knowledge of sales or customer onboarding or compliance procedures.
- Hands on knowledge in performing CDD/KYC exercise of FIs and non-FIs.
- Good knowledge and understanding of AML and Operations management.
- Air working knowledge of Compliance terminology.
- Stay updated with changes in regulations and industry trends affecting customer due diligence. Organizational skills and discipline to
- procedures
- Good communication skills
- Proficiency in English (Arabic would also be valuable)
This job has been sourced from an external job board.
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