Iraq
 

Key Responsibilities

  • Check cardholder and merchant/agent KYC documents as per the company’s guidelines.
  • Provide required reports to the direct manager.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Respond to department queries related to card ownership replacement and other cardholder requests, comparing cardholder signatures on KYC and request forms.
  • Check the central bank website for any announcements.
  • Update uploaded KYC documents in the archive system.
  • Review and audit the organization’s adherence to compliance procedures.
  • Stay up-to-date on current regulatory and compliance changes.


Requirements

Bachelor’s degree in Finance, Accounting, Law, or related fields.

1-2 years of experience in AML or Compliance.



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