ARY Exchange, a leading exchange company in Kuwait City, is seeking a highly qualified Compliance Officer to join their team. This is a critical role responsible for ensuring the company adheres to all relevant regulations and anti-money laundering (AML) standards.
| Basic Details | |
|---|---|
| Experience | 1 - 2 Years |
| Location | Kuwait |
| Qualification | Mentioned Below |
| Benefits: | Mentioned Below |
| Posted | |
| Job Type | Full-Time |
| Posted by | Hamna (Senior HR) |
| last date to apply | apply within 15 days of posting |
This blog post will break down everything you need to know about the position, from the typical tasks to the qualifications and how to contact the employer.
Responsibilities:
- Develop, implement, and monitor compliance programs to mitigate financial crime risks.
- Conduct risk assessments and identify potential areas of non-compliance.
- Investigate suspicious activity and report potential violations to the authorities.
- Maintain accurate records and documentation related to compliance activities.
- Train staff on compliance procedures and best practices.
- Stay up-to-date on changes in relevant regulations and AML standards.
Qualifications:
- Bachelor’s degree in law, finance, or a related field (preferred).
- Minimum of 5 years of experience in a compliance role, preferably within the financial services industry.
- Strong understanding of AML regulations and best practices.
- Excellent analytical and problem-solving skills.
- Attention to detail and accuracy.
- Excellent written and verbal communication skills in English and Arabic. Â 1. climbtheladder.com climbtheladder.com
- Must possess a valid Article 18 (Ahli) visa that is transferable.
Benefits:
- Attractive salary package (specific details not provided).
- Opportunity to work in a fast-paced and dynamic environment.
- Be part of a team dedicated to financial integrity.
How to Apply:
If you are a highly motivated and detail-oriented professional with a strong background in compliance, we encourage you to apply! Please note, calls are not accepted. Submit your CV to hr@aryexchange.com via email.
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