Job closed
Ref: NP316-800
Job description / Role
We are currently recruiting for a compliance officer in a reputable bank in Riyadh, Saudi. This individual must have a minimum of 3 years in a global bank or a financial institution.
Key Responsibilities:
• KYC Risk Management including active client research, screening prospects before on boarding.
• Conduct and assess Account Activity Reviews for continuous monitoring of clients' transaction flows
• Assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation
Requirements
Qualifications:
• Must have completes CME 1 & CME 2 examinations
• Minimum 3 years’ experience in compliance
• SAUDI NATIONALS ONLY due to regulatory requirements
About the Company
Robert Walters is one of the world's largest specialist professional recruitment consultancies with 53 offices spanning 24 countries.
We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.