Compliance Officer

2.00 to 5.00 Years Riyadh, Saudi Arabia 21 Jun, 2021

Job Location	Riyadh, Saudi Arabia
Education	Bachelor's degree / higher diploma
Salary	Not Mentioned
Industry	Financial Services
Functional Area	Not Mentioned

AML/KYC compliance officer Responsibilities:

Provide and maintain a compliant working environment by adhering to all laws, regulations, and ethical standards.
Officer must keep up with current events as they relate to SAMA laws and regulations.?
Informs COO and Head of Risk of any potential regulatory compliance.
Opines on any new regulatory pronouncements or changes and the potential impact they may have on the companys status and operations.
Maintain all records relevant to company AML compliance and procedures relating to KYC.
Review KYC documents according to the required SAMA KYC policies.
Looking after records of high-risk clients and report suspicious activities, if any pertains to AML.
Arranging inspections from third-party organizations and eliminating mistakes in the program, if any.
Maintain logs of customer information to ensure the efficiency of the KYC process.
Interact and liaise between other companys departments, internal audit, finance team, and regulators.
Conduct periodic testing on laws and regulations pertaining to the company.
Prepares and submits reports to the management team and regulatory bodies.
Performs other compliance-related duties as required.

Supervisory Responsibilities:

Keyskills :

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