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 Functional Area  Bank Operations 
 Experience  Must have worked in the Compliance Department of a Bank or an International Money Transfer Operator at Managerial level for a least 3 years Years 
 Client/Organization  AL MULLA EXCHANGE 
 About Company/Client  Al Mulla International Exchange Co. DSCC is Kuwait’s largest Exchange Company. With 57 Branches already, and adding 6-8 Brancches every year, Al Mulla Exchange prides itself on using the latest technologies to provide customers a consistent top of the line service while at the same time, using the same latest technologies to ensure compliance with all know your Customer and Anti Mondy Laundering best practices. 
 Education/Qualification  Qualified ACAMS a must. 
 Job Location  Kuwait 
 Job Open Date  12/24/2014 1:06:48 PM 
 Relevant Skills  Good Communication Skills. Having Good Personality. 
 Job Description  The position reports to the Board of Directors in each country, and hence, the Candidate is expected to work our processes to improve the KYC and AML systems in each country. 
 Other Requirements  Age : 32 to 35 years Above postion will be at Senior Management Level, and will therefore entitle the incumbent to a competitive Salary, House Rent Allowance, a company provided and maintained Vehicle, a generous KPI linked annual bonus, and other benefits. Interested candidates kindly apply on our email id :