وظيفة مسؤول التزام #الرياض




07-08-2017

محجوب من قبل صاحب العمل

For SAUDI national only - Male

Qualification :

- Bsc. in Law

- (3 -5) years experience

- Fluent in English



Compliance:

* Completing all client on-boarding applications & Customer Due
Diligence checks

* Act as a point of contact for AML/Regulatory queries

* Regular review of Client Due Diligence & relevant regulations
to ensure most up to date standards are being kept to

* Undertaking risk assessments on client profiles, products &
services.

* Ensuring all company policies & procedures are correctly
adhered to

* Reviewing all new clients documentation, transactions &
account activity with accounts billing team during the end of month process
to confirm 100% compliance

* Legal training/ Paralegal skills



Credit Control:

* Management of overdue client accounts

* Overseeing the collection process of outstanding accounts
alongside account managers

* Analyzing all outstanding accounts to ensure minimal
non-collection

التقديم للوظيفة

m.ibrahim@greenladder.com