Digital Future · Baghdad · Full-time
Oct 20, 2023
Responsible for compliance procedures, KYC verification, sanction screening, and reporting. Requires Bachelor's in Business Administration and 1-2 years experience.
🚹 مطلوب موظف او موظفة 🚺 مطلوب موظف الامتثال- شركة المستقبل الرقمي (مباشر) - بغداد We are Hiring! Job Title: Officer - Compliance Location: Baghdad Type: Full-time Workdays: 5 We are seeking a ‘‘Officer - Compliance ‘’ to join our team. Job Summary: Our company is growing rapidly and is looking to fill the role of ‘‘Officer – Compliance’’ If you are looking for an exciting place to work, please take a look at the list of qualifications below. Main Duties and Responsibilities: • received and sent letters in related log. • Check the cardholder, and merchant / agent KYC documents as per company’s guidelines and register status log accordingly. • Conduct sanction screening against local and int’l lists. • Update sanction list sheet with AML office updates. • Escalate sanction match as well as missing KYC to direct manager or related team. • Prepare KYC status form. • Respond to departments queries related to card ownership replacement and other cardholder requests, which require comparing cardholder signature at KYC and request forms. • Check the central bank website for any announcements. • Update uploaded KYC documents at archive system • Provide required reports to direct manager Main Requirements: • Bachelor’s degree in Business Administration • English Preferred • Good Knowledge in Microsoft Office • 1-2 Years’ experience • Excellent time management and organizational skills Please submit your resume to [email protected]
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