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Compliance Risk Management Specialist

3 weeks ago

Kuwait City, Al Asimah beBee Careers Full time

Job Overview

As an Engagement Compliance Associate, you will play a crucial role in ensuring the firm's regulatory compliance and adherence to internal policies, procedures, and guidance.

You will be responsible for:

  • Collecting, analyzing, and maintaining client background data.
  • Documenting client acceptance and periodic evaluations.

The ideal candidate will have experience in KYC procedures or compliance functions, with a strong analytical mindset and attention to detail. Proficiency in MS Word and Excel is also required.

Key Responsibilities

• Gather client information from public sources, internal databases, and company registries.

• Utilize research and screening tools to collect and validate data, ensuring documentation compliance with established standards.

• Assist the engagement team in risk management procedures set up by the firm to ensure compliance with local regulatory requirements.

Qualifications and Skills

  • Bachelor's degree in law, management, or finance
  • Intermediate to advanced skills in MS Word and Excel
  • Strong analytical and investigation skills
  • Strong attention to detail
  • Client-oriented
  • High level of integrity

Requirements

  • Between 1 to 2 years of experience in KYC procedures or compliance functions
  • Proficiency in Arabic language is preferred