Compliance Analyst

1.00 to 6.00 Years   Bahrain   27 May, 2023
Job LocationBahrain
SalaryNot Mentioned
Functional AreaNot Mentioned

Job Description

Compliance AnalystJob Location : BahrainDescription :?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.Requirements:?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.

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