انشر وظائف

Due diligence Officer

Full Time
  • Full Time
  • الخبر
  • 0.0 SA / Month
  • Salary: 0.0
  • سعودي
  • 2023-07-15
Job Description :

Due diligence Officer

– Participate in the implementation and execution of the Bank’s AML strategy from the Business support objective.

– Maintain real-time knowledge of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends that could be detected in the customer Due-Diligence / “Know Your Customer” profile.

– Timely perform and execute duties and assignments as received from line-manager and MLRO.

– Prepare Due Diligence related reports to the supervisor when needed.

– Ensure that the annual audit required by the regulators is conducted promptly and all issues identified are tracked for corrective action.

– Obtain documentary proof of abnormal KYC information and ensure effective record keeping of CDD.

– Ensure that the Bank is in Compliance with all Due-Diligence related tasks in relation to the relevant laws, regulations, and codes, as well as best practices.

– Ensure efficient management of the volume of received Customer Due-Diligence requests daily.

– Assist in the categorization of customer risk assessment and due diligence and that such categorization is appropriately supported.

– Ensure that PEP and high-risk relationship are identified, and an Enhanced Due Diligence is appropriately implemented, as well as annual reviews by RM are conducted in accordance with regulatory requirements and internal procedures.

– Assist in all aspects of compliance with AML/CFT regulations, including review and implementation of policies, procedures, and guidance in relation to the Due Diligence function.

– Closing any related audit points or regulatory findings efficiently and promptly.

– Ensure assist the Compliance Unit with the Control Risk and Self-Assessment (CRSA) and the testing periodic testing conducted by the unit in relation to Customer Due Diligence and other related tasks.

Due diligence Officer

Skills :

– Good understanding of the AML requirements in banking.

– An understanding of the banking industry, in particular, the lines of business relevant to GIB Retail.

– Knowledge of current trends in corporate governance.

– Excellent oral and written communication skills in Arabic and English.

– Good interpersonal skills as the job requires much interaction with other areas of the GIB Group and outside agencies.

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