Commercial Bank of Kuwait - Kuwait City - The potential staff will handle the following: 1- AML/CTF Policies and procedure; laws, ministries resolutions , and instructions. 2- investigations, Public prosecutor inquiries and meetings for hearings, Suspicious transactions reporting internally , and externally to the FIU, Inquiries from regulatory bodies and others, Dealing with regulators and auditors internally and externally, 3- Names screening experience, SWIFT, & sanctions. 4- Financial institutions, NOSTRO, VOSTRO requirements & questionnaires, 5- Dealing with subsidiaries and/or mother company, 6- FATCA & CRS requirements and questionnaires 7- Dealing with other departments , specially IT, 8- Branch visits, Give Training 9- AML monitoring systems. 10- KYCs, Due diligences, other on-boarding requirements 11- Customer's risk classification 12- Review products and services from the ML prospects....
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