Search Results: 6 vacancies
...candidate should preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge...
TASC Outsourcing
Jeddah
4 days ago
...ensure compliance with IPS/SAA of the Funds.
Manage the relationships with Global Custodians and Fund Administrators.
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Isdb Pilot
Jeddah
4 days ago
...guidelines are correctly configured.
Assist in system and data needs for the Investments Department.
Compliance:
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Islamic Development Bank
Jeddah
3 days ago
...systems to identify gaps, and propose necessary changes based on benchmarking and researching best practices and global trends in AML/CFT/KYC.
Design, develop and implement compliance policies and procedural guidelines relating AML/CFT/KYC issues and uses the guidelines...
Islamic Development Bank
Jeddah
15 hours ago
...development and effective implementation of Compliance policies related to Anti-Money Laundering, Combating the Financing of Terrorism, KYC, Sanctions, and Taxation.
• Manage attending to compliance issues applicable to IsDB operations, including ascertaining compliance...
Islamic Development Bank
Jeddah
3 days ago
...onboarding of new fund managers with the Global Custodian and assist the EFMs with onboarding requirements with the GCs.
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Islamic Development Bank
Jeddah
3 days ago
