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Job Description & How to Apply Below
SGB in Manama is seeking a KYC and Transaction Monitoring Officer to support compliance programs by monitoring transactions and conducting investigations. The role requires a strong analytical skill set and experience in the banking industry.
The ideal candidate will hold at least a bachelor's degree in compliance, with 3+ years in a similar role. Candidates with professional AML qualifications are preferred. Responsibilities include monitoring alerts and preparing reports, supporting audits, and ensuring compliance with regulatory standards.
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