Officer - Compliance

!We are Hiring 

Job Title: Officer - Compliance

Location: Baghdad

Type: Full-time

Workdays: 5

.We are seeking a Officer - Compliance to join our team

:Job Summary

Our company is growing rapidly and is looking to fill the role of Officer

Compliance

If you are looking for an exciting place to work, please take a look at the list

.of qualifications below

:Main Duties and Responsibilities

.received and sent letters in related log

Check the cardholder, and merchant / agent KYC documents as per

.companys guidelines and register status log accordingly

.Conduct sanction screening against local and intl lists

.Update sanction list sheet with AML office updates

Escalate sanction match as well as missing KYC to direct manager or

.related team

.Prepare KYC status form

Respond to departments queries related to card ownership replacement

and other cardholder requests, which require comparing cardholder

.signature at KYC and request forms

.Check the central bank website for any announcements

Update uploaded KYC documents at archive system

Provide required reports to direct manager

:Main Requirements

Bachelors degree in Business Administration

English Preferred

Good Knowledge in Microsoft Office

Years experience 1-2

Excellent time management and organizational skills

Please submit your resume to jobs@mubasher.com.iq