مطلوب موظفين للعمل لدى شركة أمنية للإتصالات

مطلوب موظفين للعمل لدى شركة أمنية للإتصالات

AML Officer

1. Job Purpose :

The job holder is exercising reasonable effort in preparing reports on suspicious operations according to the data available and the information obtained on the client’s activity, and adhering to the recommendations of the local and international supervisory and regulatory authorities and best practices.

2. The job entails exposure to:

• Verify due diligence procedures for new customers and existing customers, and for “Know Your Customer” information.
• Conducting a periodic review of the “Know Your Customer” records to ensure that they are complete and comply with the instructions and circulars of the Central Bank.
• Maintaining continuous contact with clients to update the client’s file continuously.
• Working on the systems used by the company to control or reduce the risks of money laundering and terrorist financing.
• Monitor clients’ financial operations and compare them with the customer’s due diligence information and the extent to which it is consistent with the size and nature of his activity and conduct appropriate investigations regarding extraordinary transactions.
• Follow-up of high-risk clients’ records, reporting suspicious activities.
• Receive information and reports directly from employees about unusual or suspected operations related to money laundering or terrorist financing, examine them and take the appropriate decision regarding notifying or saving the anti-money laundering unit.
• Notifying the unit immediately upon detection of operations suspected of being linked to money laundering or terrorist financing.
• Keeping tabs on developments in the systems, practices and techniques of money laundering and terrorist financing, and updating indicators related to combating money laundering and terrorist financing.

Requirements:

Education: Bachelor Degree in Business Administration or any related field

Work Experience: a minimum of 1 – 3 years in related field

Knowledge Of:

• Mobile Financial Services Industry
• Legal requirements and controls
• International laws & regulations
• Industry products, processes and procedures
• Office management
• Administrative tasks

Skills In:

• Risk Management
• Organization Governance
• Process Management
• Excellent command of English language speaking and writing
• Well versed in Microsoft Office applications namely Word, Outlook, PowerPoint and Excel Good command of MS Office

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