Anti Money Laundering Jobs in Salmiya

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments to consult More...

Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec More...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Assess patients’ skin ageing conditions, and ailments along with other skin-related health problems to determine the appropriate treat More...

Create, maintain, and enter information into databases. Give information to internal & external stakeholders and handle their inquiries. Discuss secondary status or activity with internal & external stakeholders. Prepare research or technical reports. Operate strategy &a More...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, and PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments, and ti More...

Develop effective campaigns to increase use of digital channels - raise MAIF when required and follow up with Marketing to ensure the campaign is successful. Analyze performance of digital channels. Raise awareness about digital channels. Make recommendations for strategic enhanc More...

Provide Settlement related inputs and recommendations to support the development of divisional strategy. Assist AVP/VP in day-to-day operations. Lead the development, implementation, and monitoring of Settlement processes pertaining to payments, settlements, collections, transfers More...

Initiate the process for any KYC update requests or new account opening requests. Ensure all NIC-related bank statements are sent to the finance department for reconciliation. Ensure to send a copy of the bank statement to the settlement sector after any client-related payment is More...

Develop effective campaigns to increase use of digital channels – raise MAIF when required and follow up with Marketing to ensure the campaign is successful. Analyze performance of digital channels. Raise awareness about digital channels. Make recommendations for strategic More...