1. Responsible for managing cases/alerts across all Sanctions/KYC systems, manual reports, and assigned STRs as necessary, ensuring timely and accurate resolution.
2. Support in addressing inquiries and approval requests from various stakeholders through multiple communication channels, maintaining clear and effective communication.
3. Assist in handling Requests & Inquiries from Regulatory Authorities via mail, email, and electronic systems, ensuring prompt and compliant responses.
4. Aid in assessing and managing developments to existing Sanctions/KYC electronic systems, contributing to their enhancement and alignment with regulatory requirements.
5. Stay updated on Sanctions/KYC regulatory changes, assist in impact analysis, provide comprehensive reporting to the Sanctions/KYC Head, and ensure recommended corrective actions are implemented promptly.
2. QUALIFICATIONS, EXPERIENCE AND SKILLS
Qualifications and Experience:
Bachelor’s degree in Business Administration, or a related field. - related certifications are considered an asset (CAMS or any Sanctions certifications)
4:8 years of experience in KYC, Preferred exposure in Sanctions.
Experience within Banking Industry will be considered as an asset.
Skills:
Excellent command of English and Arabic languages (written and spoken)
Intermediate decision making and negotiation skills
Intermediate communication skills
Intermediate planning and organizing skills
Intermediate Knowledge and understanding of applicable local/international regulations
الإبلاغ عن وظيفة
