Customer Due Diligence Officer

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

Job Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

At our organization, we are seeking a skilled Risk Management Lead to oversee the Customer Due Diligence (CDD) procedures efficiently and effectively across all business lines. This role requires a meticulous individual who can develop and implement procedures and workflows for CDD processes, ensuring compliance with regulatory requirements.The successful...

Company Overview:We are a leading financial institution operating in the region, with a strong commitment to excellence and customer satisfaction.Job Description:The Head of Customer Due Diligence and Screening Unit will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines....

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

**Company** Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for a **Compliance Officer** to be based in Bahrain. **Duties & Responsibilities**: - Determining Enhance and implement best-in-class AML Compliance policies and practices. - Provide expert advice on AML...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

Job Purpose The role holder is responsible for conducting Customer Due Diligence, Enhanced Due Diligence (KYC) and related validation at the stage of onboarding customers and the time of periodic review for existing relationships. The primary role is to act as the first line of defense to mitigate potential risk associated with money laundering, terrorist...

We have opportunities for individuals with experience in office management at renowned insurance companies; preferably, we are looking for someone engaged with a well-reputed multinational insurance organization. Key Requirements: Ideal candidate should possess more than 2 years of experience in office management within any insurance company. Experience in...

Key ResponsibilitiesTax due diligence for mergers and acquisitionsAcquisition and financing structuresCorporate / real estate restructuringDevelopment and implementation of tax strategies

Tasks and Responsibilities: - To be responsible for reviewing contracts, agreements, documents - Identifying and analyzing legal issues. - Negotiating and drafting key documents (including all powers of attorney and delegations of authority); writing, reviewing, and editing reports, opinions, correspondence, articles, and other documents, presenting clear...

A reputable food and beverage company has an urgent need of Public Relations Officer Well-versed in Bahrain Labor Law Experienced in handling all government related matters including but not limited to LMRA. MOIC, SIO, CPR etc. Organized and diligent person Fast and reliable person Ability to commute/relocate: - Manama: Reliably commute or planning to...

About Our ClientLDS Tax Advisors, a reputable firm, is seeking a junior tax professional with a strong interest in mergers and acquisitions (M&A) and real estate related transactions.You will be involved in a variety of tax assignments, including tax due diligence, acquisition and financing structures, and corporate / real estate restructuring.

The leasing officer involves working with people who are interested in renting or leasing apartments, villas, and other properties on Reef Island. They should search out tenants for the owner of a property and is paid a commission when contracts are signed. A leasing officer facilitates a rental or lease agreement on a property between the owner of the...

**Company Description** **Job Description** VAM Systems**is currently looking for **Procurement Officer** for our** Bahrain**operations with the following skillsets and terms & conditions: **Years of Experience : 5 - 7 years** **Qualification : Bachelor's Degree or CIPS, BA Commerce, MBA** **Professional Qualification : CIPS, MBA** **Training Required :...

Job Overview:Client Of Domo Ventures W.L.L. is seeking an experienced Corporate Finance Manager to join our team. As a key member of our finance department, you will play a crucial role in shaping the company's financial strategy and direction.About the Role:We are looking for a highly skilled finance professional with expertise in corporate finance, capital...

Junior tax profile with M&A experience - Kempen or Zaventem office AANBODOur client, LDS Tax Advisors, is looking for a junior tax professional with a keen interest in M&A and real estate related transactions and c. 1 to 3 years of relevant experience. You will work on a wide variety of tax assignments, in particular being involved in tax due diligence,...