Job closed
Ref: RP918-02
Job description / Role
Objectives:
• AML monitoring against AML suspicious indicators and customer transactions.
Main responsibilities:
• AML monitoring against AML suspicious indicators and customer transactions.
• Filtering and name screening for customers, staff, and service providers on daily basis.
• Classifying the high risk customers to obtain management approval for new on boarding and existing customers (ongoing process)
• Attending meetings with Regulator & Departments
• Preparing reports for Audit Committee, SAMA and Head of Compliance & AML
• Obtaining required documents from concerned departments for client acceptance, following up with client acceptance committees, filing the high risk customer documents as well as any other tasks related to client acceptance.
• Preparing STR and technical report
• Setting AML manual
• Reviewing & updating AML Policies & Procedures
• Defending regulatory requirements (New & Update).
• Preparing units’ Assessment & Action Plan
• Preparing Risk Matrix
• Implementing Health Check
• Following up with Audit findings for AML unit.
• Handling any others tasks and projects assigned by the Head of Compliance & AML.
• Responsible for monitoring fraud in the work and shall report any suspicious cases of fraud immediately by using the suspicion form attached in the Circular send by the Compliance Department on 10-Apr-2018.
• Keeping records of AML
• Arranging meetings with Regulator, Internal Committees and Departments.
• Arranging for AML staff training & development for raising the level of AML awareness.
• Reporting to: Compliance & AML Senior Manager
• Number required: 1
• Probation: 90 days
• Working Hours: Sun -Thursday 8:00AM - 4;30 PM
• Gross monthly base salary: 9000-10000
• Other Benefits: Ramadan Basic Salary
Requirements
University Qualifications:
• Bachelor Degree in Business Administration
Nature and length of previous experience:
• 1-3 Years of Experience
Specialist knowledge:
• Values & Ethics
• Continuous Learning
• Communication
• Team Work
• Analytical Thinking
Gender Preference:
• Male
Nationality Preference:
• Saudi
Language Fluency:
• English, Arabic
Current Location:
• Riyadh
About the Company
YANAL is a Leading Finance Company in the Kingdom of Saudi Arabia.
We offer one of the best and most-competitive financial services with our superior market knowledge and unmatched financial services expertise. Moreover, YANAL is backed by some of the most reputable local and international partners.