Kyc aml jobs

A leading company in Kuwait seeks a Senior Compliance Officer to develop and monitor compliance frameworks. Responsibilities include ensuring adherence to insurance laws, preparing regulatory reports, and providing compliance training. The ideal candidate has at least 5...

 ...sessions and awareness programs on compliance, anti-money laundering (AML), and ethics. Anti-Money Laundering / Counter-Terrorist...  .... Ensure customer due diligence (CDD) and Know Your Customer (KYC) procedures are properly applied. Monitoring & Reporting Perform... 

 ...Collect required application documentation from merchants Perform initial underwriting checks in accordance with processor/vendor KYC guidelines Accurately board new merchant accounts to ensure first entry approval Liaise between the merchant and processors to... 

 ...required; define thresholds for local vs international sourcing. Maintain and improve procurement controls, vendor due diligence (KYS/KYC), and compliance with company policy and relevant regulations. 3. Logistics, Customs & Insurance Oversee logistics strategy (FOB... 

 ...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... 

 ...proactively and assist in fulfilling their needs. Follow procedures for activating lines and services, including customer onboarding and KYC processes. Upsell products and promote digital platforms. Provide excellent customer service to achieve high satisfaction... 

 ...conversion, train them & ensure they are compensated adequately by the channel Daily visits with QR check-in. 100% implementation of KYC rules without any mismatch or delay across all acquisitions Driving sales KPIs like Gross Add, daily target ach, lead generation...