kyc

About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments...

Description Reviews requests for establishing relationships with foreign correspondent banks (Nostro) received from the Financial Institutions Unit. Performs due diligence on the bank and its management, evaluates AML/CTF controls and sanctions programs, prepares recommendations accordingly, and submits results to the direct supervisor. Also follows up with...

About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments...

DescriptionAbout Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment...

DescriptionSupervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise...

DescriptionBank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and...

Job SummaryTo provide technical, administrative, and operational support for business underwritten by the Company, assisting Underwriters (across all offices) with effective and efficient performance of the department’s day-to-day activities and responsibilities.Job DescriptionDuties and ResponsibilitiesTo complete all administrative and operational...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Key Accountabilities: AML & Compliance Responsibilities Monitor compliance with AML/CFT regulations, CBJ requirements, and internal policies. Review suspicious transactions and investigate unusual activities. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Ensure proper implementation of KYC and sanctions screening...

About the JobAs a Product Specialist at Aspire, you will work closely with business stakeholders, designers, engineers, and QA teams to define product requirements, support agile development, and ensure features are delivered according to business and customer needs. You will help turn ideas and customer behaviors into clear product requirements while...

Job Description Position: Account Manager / Client Relationship Manager Location: Remote Employment Type: Full-Time Company Description: At STARTRADER, we combine trusted foundations with advanced technology to empower traders worldwide. As a global brand operating across 200+ regions and regulated by leading authorities, we provide secure access to 1,000+...

**Key accountabilities:** - Oversee the validation of new customer account openings after verification of KYC collected by the distribution. - Monitor Orange Money risk map and monitor the implementation and the updating with all the stakeholders. - Perform the due diligence on new Clients, requesting the KYC and KYA information, documentation, review and...

Job Summary To provide technical, administrative, and operational support for business underwritten by the Company, assisting Underwriters (across all offices) with effective and efficient performance of the department’s day-to-day activities and responsibilities. Job Description Duties and Responsibilities To complete all administrative and operational...

About the Job As a Product Specialist at Aspire, you will work closely with business stakeholders, designers, engineers, and QA teams to define product requirements, support agile development, and ensure features are delivered according to business and customer needs. You will help turn ideas and customer behaviors into clear product requirements while...

Jordan Kuwait Bank is seeking an experienced driven banking professionals to join its Private Banking team as a Private Banking Relationship Manager / Senior Private Banking Relationship Manager.   This role is responsible for developing and managing a high-value portfolio of High-Net-Worth (HNW) clients, building trusted and long-term relationships, and...

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Port Louis, and others. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a career in finance? Do you want to work with...

🌍About us: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are...

**Responsibilities** Lead and oversee the Bank s Compliance function, ensuring adherence to applicable local and international laws, regulations, regulatory instructions, and internal policies. Develop, implement, and maintain compliance policies, procedures, frameworks, and controls in line with regulatory requirements and international best practices. ...

Serve as a primary point of contact for corporate clients, providing professional and timely support for their banking needs. Handle customer inquiries, requests, complaints, and service-related issues while ensuring a high level of customer satisfaction. Support corporate account opening, maintenance, amendments, and closure in accordance with the Bank s...

Job Purpose: Ahli Bank is seeking experienced Business Banking Relationship Managers. The successful candidates will be responsible for managing and nurturing relationships with Business Banking (medium & commercial businesses) clients, ensuring high levels of customer satisfaction and loyalty by delivering excellent service. This role involves assessing...