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Deputy Head of Compliance

Job description

Position:  Deputy Head of Compliance 
Work type: Full Time
Location:  Baghdad 
Client:      Financial Soultions Company

Main Responsibilities and Duties:

-Receive and sent letters in related log.
-Check the cardholder, and merchant / agent KYC documents as per company’s guidelines and register status log accordingly.
-Conduct sanction screening against local and int’l lists.
-Update sanction list sheet with AML office updates.
-Escalate sanction match as well as missing KYC to direct manager or related team.
-Prepare KYC status form.
-Respond to departments queries related to card ownership replacement and other cardholder requests, which require comparing cardholder signature at KYC and request forms.
-Check the central bank website for any announcements.
-Update uploaded KYC documents at archive system.
-Provide required reports to direct manager.


-Bachelor’s degree in Finance, Accounting, Law or related fields -3-5  years in AML or Compliance.
-Good Knowledge of Microsoft Office
-Experience in E payment is Preferred.
-Holding Approval letter from CBI.