Assistant Job
Job Details
Job Details:
- Job Title:
Assistant
- Category:
Banking/Financial Services
- Industry:
Banking/Financial Services
- Job Type:
Full time
- Job Location:
Kuwait , Kuwait
- Minimum Education:
Bachelor of Commerce
- Career Level:
Experienced
- Minimum Experience:
2 to 3 years
- Posted Date:
2008-05-22
Job Description:
| SOS Recruitment Consultants |
| SOS Recruitment Consultants is an Executive Search & Selection Consultancy that acts on behalf of client companies. Our primary function is to source the most suitable candidates that fulfil our client's requirements, therefore we regret that we are unable to proactively assist individuals in finding employment. |
| Job Details |
 | |
| Position | Assistant - Anti Money Laundering |
| Industry Type | Banking / Financial Services / Broking |
| Functional Area | Banking / Financial Services |
| Employment Type | Employee |
| Employment Status | Full time |
| Level of Job | Non Managerial Level |
| Location of Job | Al Kuwait - Kuwait |
| Job Description/ Responsibilities | Our client, a large bank seeks to recruit an Anti Money Laundering Assistant who will have to -Assist in monitoring the Bank’s operations and transactions -Recommend appropriate checks and controls in Bank’s standard operating procedures of Anti-Money Laundering -Participate in preparing reports on suspicious transactions, -Prepare required documents of black listed persons/ Organizations. |
| Candidate Requirement |
| |
| Profile | -Bachelor’s degree in Accounting/Finance. -2 – 3 years of related experience in Anti-Money Laundering operations. -The bilingual candidate must have analytical and report writing skills, and computer literate |
| Experience | 2 - 3 years |
| Education | Basic - Bachelor of Commerce ( Commerce ) |
| Location | Kuwait |
| Nationality | Any GCC National, Any Arabic National, Any Nationality |
| Gender | Any |
| Contact Details |
| |
| Name | Vidya Nagarajan - Recruitment Coordinator |
| finance1kwt@sosrecruitment.net | |
| Website | http://www.sosrecruitment.net |
Skills Required
Company Information :
- Company Name: Bayrozgar
- Description:
One of the biggest job website of Lahore