Sanctions & KYC Officer

KEY ACCOUNTABILITIES

1. Responsible for handling cases/alerts across Sanctions/KYC systems, manual reports, and assigned STRs, ensuring thorough and timely resolution under supervision.

2. Assist in addressing inquiries and approval requests from stakeholders through various communication channels, providing assistance and information as directed.

3. Aid in managing Requests & Inquiries from Regulatory Authorities, assisting in the preparation and dissemination of responses.

4. Support in assessing and managing developments to existing Sanctions/KYC electronic systems, contributing to their maintenance and improvement.

5. Stay informed about Sanctions/KYC regulatory changes, assisting in impact analysis and reporting to higher-level officers, while also participating in ongoing self-development initiatives.

QUALIFICATIONS, EXPERIENCE AND SKILLS

Qualifications and Experience:
Bachelor’s degree in Business Administration, or a related field.
0-4 years of experience in KYC & Preferred exposure in Sanctions
Experience within Banking Industry will be considered as an asset

Skills:
Excellent command of English and Arabic languages (written and spoken)
Fundamental decision making and negotiation skills
Fundamental communication skills
Fundamental planning and organizing skills
Fundamental Knowledge and understanding of applicable local/international regulations