مساهمة حلول التوظيف في رؤية المملكة 2030
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  • نشر الوظيفة

    الكلمات الدلالية
    وظيفة مسؤول التزام #الرياض

    الصورة الرمزية حلول التوظيف
    المهام الوظيفية
    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
    طريقة التقديم
    m.ibrahim@greenladder.com

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