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Senior Officer Compliance

Mashreq · Egypt

Corporate LawSenior LevelExternal listingfull-time6 days ago

About The Role

  1. KYC/AML Program
  • Conduct enhanced due diligence for account opening cases as well as update KYC for high-risk clients.
  • Ensure compliance with group policies in addition to local addendums and procedures.
  1. Regulatory Compliance & Risk Management
  • Ensure adherence to AML/CFT (Combating the Financing of Terrorism), OFAC, PEP (Politically Exposed Persons), and sanctions screening requirements.
  • Support in monitoring related KYC regulatory updates.
  • Record keeping.
  1. Stakeholder Engagement & Cross-Functional Collaboration

Work with Different Business Units and operations to embed KYC controls in customer onboarding and KYC update.

  1. Record Keeping
  • All records of the unit must be kept in a confidential and secure state
  • Adhere to record retention policy and the SOP guidelines

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