Commercial Bank of Kuwait - Kuwait City - - Enhance and centralize the banks on boarding policies, and procedures. This includes: preparing information requests to relationship managers, retrieve missing documentation from their customers, screen and transaction monitoring of the accounts. -Analyze existing AML/KYC policies, guidelines and procedures and create new AML/KYC policies, guidelines and procedures that are consistent with the Regulations. -performing KYC Remediation of our customers’ accounts by describing the process of remediating their accounts, and then executing this approach. -Validate accuracy against client-provided account information and tax treaty benefits claimed, and identify and resolve exceptions. -Analyze current business process to understand the business needs and to determine how to best fulfill needs. -Perform GAP Assessment of the required information that will be needed for customer accounts. -Outstanding team player, autonomous, dynamic, result oriented, rigorous and committed. -...
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