Aml jobs

A dynamic financial services company in Kuwait is looking for a Compliance Officer with at least 5 years of experience in compliance within brokerage or financial services. The candidate should have expertise in local regulations and the FX industry. This role involves ...

 ...educational sessions. Customer Engagement & Business Development Visit existing and new clients to ensure Zeeco is included on AMLs for all product lines. Identify new business opportunities and generate inquiries. Build trust with key decision makers and... 

 ...experience within a brokerage or financial services company. Strong knowledge of the FX / Brokerage industry, including client onboarding, AML/CFT and business arrangements related matters. In-depth knowledge of Kuwait CMA local rules and regulations and applicable AML/CFT...