Offer summary
Qualifications:
Bachelor's degree in relevant field, 4-6 years of experience in compliance, In-depth knowledge of KYC and AML/CFT regulations, Familiarity with Saudi Arabian regulatory frameworks, Experience with regulators in Saudi Arabia.Key responsabilities:
- Oversee KYC onboarding and compliance processes
- Implement and enhance transaction monitoring systems
- Develop and enforce AML/CFT policies
- Conduct risk assessments and reporting
- Provide compliance training and awareness