Bahrain Jobs Today Fasset Company announces new job opportunities. Are you looking for job opportunities in Bahrain? Fasset Company announces the opening of recruitment for many jobs in various specializations in Bahrain today's date. These opportunities are available to all nationalities. Learn about the available jobs and how to apply through the following advertisement.
Required jobs in Fasset company and their details:
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Compliance & MLRO Officer - Bahrain
About the job
About Fasset:
Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space.
Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion.
We are creating a team of champions and are looking for World Class talent to join our team. If you’re looking for a place that values your hustle, courage, and desire to do things differently, then we want to get to know you!
Introduction to the role
We are now looking for a Compliance Officer & MLRO in Bahrain to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global Compliance team based in Dubai, Indonesia, and Turkey.
What you’ll do
Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations.
Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures.
Conduct regular risk assessments of the company's AML/CTF and ABC compliance program, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.
How to apply for jobs
To apply for the aforementioned jobs, you can follow these steps:
- To go to the application page. (Job opportunities for Fasset Company )
- Click on a job title to view details.
- Please click the Easy Apply button at the top of the page.
- Enter the required information in the pop-up screens.
- Click Review to review the form.
- To go to the application page. (Job opportunities for Fasset Company )
- Click on a job title to view details.
- Please click the Easy Apply button at the top of the page.
- Enter the required information in the pop-up screens.
- Click Review to review the form.
Source and additional details
- Job source: The official website of the company
- Posted Date: 24-8-2024 (Please check the date before applying).
- Required Nationalities: All nationalities
- Job source: The official website of the company
- Posted Date: 24-8-2024 (Please check the date before applying).
- Required Nationalities: All nationalities
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