| Job Location | SaudiArabia |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
Objectives:AML monitoring against AML suspicious indicators and customer transactions.Main responsibilities:AML monitoring against AML suspicious indicators and customer transactions.Filtering and name screening for customers, staff, and service providers on daily basis.Classifying the high risk customers to obtain management approval for new on boarding and existing customers (ongoing process)Attending meetings with Regulator & DepartmentsPreparing reports for Audit Committee, SAMA and Head of Compliance & AMLObtaining required documents from concerned departments for client acceptance, following up with client acceptance committees, filing the high risk customer documents as well as any other tasks related to client acceptance.Preparing STR and technical reportSetting AML manualReviewing & updating AML Policies & ProceduresDefending regulatory requirements (New & Update).Preparing units Assessment & Action PlanPreparing Risk MatrixImplementing Health CheckFollowing up with Audit findings for AML unit.Handling any others tasks and projects assigned by the Head of Compliance & AML.Responsible for monitoring fraud in the work and shall report any suspicious cases of fraud immediately by using the suspicion form attached in the Circular send by the Compliance Department on 10-Apr-2018.Keeping records of AMLArranging meetings with Regulator, Internal Committees and Departments.Arranging for AML staff training & development for raising the level of AML awareness.Reporting to: Compliance & AML Senior ManagerNumber required: 1Probation: 90 daysWorking Hours: Sun -Thursday 8:00AM - 4;30 PMGross monthly base salary: 9000-10000Other Benefits: Ramadan Basic Salary REQUIREMENTS: University Qualifications:Bachelor Degree in Business AdministrationNature and length of previous experience:1-3 Years of ExperienceSpecialist knowledge:Values & EthicsContinuous LearningCommunicationTeam WorkAnalytical ThinkingGender Preference:MaleNationality Preference:SaudiLanguage Fluency:English, ArabicCurrent Location:Riyadh
Keyskills :
Saudi Orix Leasing Company; the first lease financing company of its kind in the Kingdom was incorporated on January 16, 2001 as a closed joint stock company with a mandate to provide medium term asset financing to all productive sectors of the economy with particular emphasis to serving the needs of small to medium size enterprises and thereby, assist in extending and serving the needs of small to medium size enterprises and thereby, assist in extending and expanding the credit delivery mechanism in the Kingdom.
The company was issued a license by the Foreign Investment Committee and is under the supervision of the Saudi Monetary Agency as a non-bank financial institution. Prestigious Saudi and International institutions sponsor the company.
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