Warba Bank
Warba Bank K.S.C.P. is an Islamic bank, headquartered in Kuwait City, that offers retail, corporate, and investment services in compliance with sharia principles. It has adopted the best banking practices and latest technologies to deliver an innovative suite of banking products and services
1 Jobs Found
Warba Bank
Officer, Compliance - Financial Crime Compliance Department
3 weeks ago Human Resources Kuwait City Full-time د.ك Role Purpose To conduct Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) alert reviews and investigations to mitigate regulatory, financial, legal, and reputation...