JUNIOR COMPLIANCE OFFICER

Tawteen

Employer Active

Posted 5 hrs ago

Experience

1 - 3 Years

Job Location

Oman - Oman

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Description Performance Indicators/p>

Carry out the functions of Transaction Monitoring & identify Suspicious transactions

Correspondent Banking Record Retention and Query Resolution

Suspicious Transaction Report Identify Suspicious Transactions and report it to Head of Compliance

Company Industry

  • Internet
  • E-commerce
  • Dotcom

Department / Functional Area

  • Accounts
  • Taxation
  • Audit
  • Company Secretary

Keywords

  • JUNIOR COMPLIANCE OFFICER

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Tawteen

https://tawteen.om/find-jobs/3712