Officer Compliance

Kuwait and Middle East Financial Investment Company K.S.C.P.

Job Description:

Contribute to ensuring the company s compliance with applicable laws and regulations, focusing on customer due diligence, regulatory compliance, and reporting.

Key Responsibilities

• Review KYC forms, perform customer due diligence, and monitor alerts through monitoring systems.
• Ensure compliance with AML, FATCA, and CRS regulations, including monitoring daily transactions and reporting.
• Stay updated on laws, regulations, and circulars issued by regulatory bodies and ensure their implementation across relevant departments.
• Update company policies in alignment with regulations and laws issued by regulatory bodies.
• Manage and follow up on disclosures and reports submitted to regulatory authorities.

Qualifications and Skills required:

• Bachelor s degree.
• Previous experience in compliance, risk management, audit management or similar fields is preferred.
• Knowledge of the Capital Markets Authority laws of the State of Kuwait.
• High accuracy and ability to manage multiple priorities.
• Proficiency in Arabic and English (reading, writing and speaking).

Experience:

• Two years of experience in Compliance Field.