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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...