kyc

Job Summary Bank of Jordan is seeking a Section Head – KYC to lead and oversee the Bank’s Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities, with a particular focus on high-risk customers and regulatory compliance. The role is responsible for ensuring effective implementation of KYC requirements,...

Location: Remote Schedule: Part-time Division50 is hiring a part-time SDR to support outreach for an enterprise AI platform, initially targeting Saudi Arabia and the UAE. The platform helps organizations connect AI with their existing data and applications, automate business processes, and generate analytics while maintaining enterprise security, access...

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...

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...

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 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...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Purpose: Follow up on the origination, structuring, execution, syndication and portfolio management of corporate, structured finance and project finance transactions while managing strategic client relationships and supervising the Syndication team. Scope of Work Key Responsibilities Follow up on originated syndicated lending, structured finance, and...

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...

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...

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...