Anti Money Laundering in Shareholding Companies Freelance Trainer

BTK Careers

Responsibilities

Delivering the Anti-Money Laundering course based on the Kuwait Capital Market Authority Regulations to participants with a commitment to the training policies applicable at the company.

Qualifications & Professional Certificates

  • Holds a Bachelor’s Degree as a minimum in Business Administration, Legal or a relevant specialization
  • Professional certification in Anti-Money Laundering is an advantage

Professional Experience

Minimum 5 years of experience in “Anti-Money Laundering based on the Kuwait Capital Markets Authority Regulations” training and practice

Skills and Abilities

  • Outstanding presentation skills
  • High competency with leadership and coaching skills.
  • Well-versed Anti-Money Laundering based on the Kuwait Capital Markets Authority Regulations
  • Strong communication and interpersonal skills.
  • Fluency in English (reading, writing, and speaking).
  • Ability to conduct analysis and reach conclusion.

The incumbent who fulfills the requirements mentioned above is kindly requested to send his/her resume to the following address: Click To Apply