وردەکاری کار
گەڕانەوە بۆ کارەکان
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شرۆڤە
خاوەن کار: FIB جۆری کار: AML Liaison Officer شوێن: Sulaymaniyah ئەرکەکان: - Execute assigned tasks and transactions accurately and within the required timelines. - Review the completeness of required data, documents, and approvals. - Update systems and records and maintain supporting evidence. - Review KYC, CDD, and EDD data and documentation for high-risk cases. - Analyze alerts, transactions, and unusual patterns. - Perform or review sanctions screening and checks. - Collect relevant information and analyze accounts and relationships. - Maintain confidentiality of reports, analyses, and records. مەرجەکان: - Bachelor’s degree in law, Accounting, Finance, Banking Sciences, Business Administration, or a related field. - Minimum of 2–4 years of relevant experience, preferably within the banking sector. - Proficiency in relevant systems and applications. - Strong analytical, problem-solving, and communication skills. سوودەکان: - Competitive salary and benefits. - Professional growth and development opportunities. - Dynamic and collaborative work environment. پەیوەندی: [email protected]