Customer Due Diligence Officer

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

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...

**The Job Description**: The Remedial Officer is responsible for assisting the Group Credit Control Manager in supervising the activities and operations in the collection department to ensure that all collectors follow the procedures, laws and regulations to collect the payments efficiently, devise and implement remedial strategies, minimise probable losses,...

**Job Requirements**: **Education/Certifications**: - Bachelor’s degree in related or a similar field. - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists) **Knowledge/Skills/Attributes**: - Good knowledge of account opening and periodic review procedures in regulated financial services. -...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...

**Investment Manager** **Job Summary** Support investment activities including origination, analysis, structuring, execution, performance management, and monitoring investment / divestment opportunities. **Duties and Responsibilities** - **Investment strategies** - assist in developing investment strategies consistent with Board / Management Investment...

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...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**The Company**: We are working with a City-led, international and national law firm with over 160 partners and 950 staff. With offices across the UK, Middle East and Asia, they provide a full-service integrated offering. **The Role**: - Dealing with a range of banking and finance and capital markets matters of varying sizes and complexity - Managing due...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

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...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

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

On behalf of our client in Bahrain a leader Payment Service Provider in GCC, we are urgently hiring: MLRO. The MLRO will be responsable for protecting the organization from financial, reputational and legal risks associated with money laundering and terrorist financing. **Responsabilities**: - Creating, maintaining, and updating the organization's AML...

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...

The Head of Risk heads the second line of defence, is a member of the senior leadership team, reporting to the Country CEO, and is responsible for the overall management of operational, financial, and compliance risks. Key Responsibilities - Ultimately responsible for overall risk management, as well as Customer Due Diligence, Anti-Money Laundering, and...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**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 : Bloomberg** **Skills** -...