Aml Compliance Offic....
Aml Compliance Officer
Posted on :
09-08-2022
Employer Active
1 Vacancy
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Jobs by Experience
3 - 0 years
Monthly Salary
SAR 6000 - 10000
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
09-08-2022
Job Description
Req ID : 1399816
- Manage the relationship and communications (receive, circulate and follow up on action taken, send and follow up on replies) with the regulators and maintain logs/ records of communications, circulars and correspondence. And ensure compliance with applicable regulations.
- Prepare compliance manual for the entity and other policies and procedures involving compliance, including KYC for new investors and SMEs & review, account opening, SAMA care, crowdfunding regulations and all other SAMA regulations.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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