kyc jobs in Abroad

Company Description We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms conditions Qualifications Bachelor s degree in finance Business Administration Accounting or a related field 1-3 years of experience in banking operations KYC customer due diligence or data validation preferred Familiarity with AML KYC regulatory requirements and internal compliance...

6 months Extendable contract Bachelor s degree in finance Business Administration Accounting or a related field 1-3 years of experience in banking operations KYC customer due diligence or data validation preferred Familiarity with AML KYC regulatory requirements and internal compliance procedures Maintain and regularly update an Excel tracker or case logs for all validations performed Coordinate...

1 KEY ACCOUNTABILITIES 1 Responsible for handling cases alerts across Sanctions KYCsystems manual reports and assigned STRs ensuring thorough and timely resolution under supervision 2 Assist in addressing inquiries and approval requests from stakeholders through various communication channels providing assistance and information as directed 3 Aid in managing Requests Inquiries from Regulatory...

Nous recherchons un e stagiaire en Data Research Data Processing pour rejoindre notre equipe Votre mission consistera a identifier collecter analyser et structurer differentes donnees provenant de sources ouvertes OSINT plateformes publiques bases de donnees et contenus web Vous participerez egalement a l amelioration de nos outils internes lies au KYC due diligence cartographie d acteurs et...

What is FlapKap We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity For more info check our feature on Forbes Why FlapKap FlapKap is a fast smart collaborative and first of a kind startup that aims to...

Payments - BA We are seeking an experienced Business Analyst Project Manager BA PM with a strong background in the Payments domain to lead strategic initiatives and modernization programs The ideal candidate will bridge business and technology teams ensuring that requirements are well defined gaps are identified and resolved and projects align with industry best practices The role involves...

JOB DESCRIPTION At JP Morgan we are committed to maintaining the highest standards of compliance and client service As a Client Service Associate in our Corporate Investment Bank s Know Your Customer KYC team you will play a pivotal role in safeguarding our bank s reputation and financial assets This is your opportunity to contribute to a world-class onboarding experience and be part of a team...

Job Title Investment Fundraising Lead - EdTech Full-Time Role Purpose Lead the company s fundraising efforts by building investor pipelines managing full investment cycles and structuring deals to support our growth in the EdTech sector Key Responsibilities Develop an investor map Saudi GCC International CSR and build a structured pipeline via CRM Prepare and manage a complete Data Room including...

About The Role As an Account Opening Representative at Thndr you ll be responsible for helping our app users open their account by verifying their documents and making sure they meet our qualifications then filling out their data on our system and also being responsible for keeping an eye out for errors and asking for any missing information As it s your call making sure that all accounts will be...

Company Description About Khazna Khazna launched in 2020 with a mission to improve the financial well-being of the underbanked across the Middle East by providing access to convenient effective and secure smartphone-based financial services In the next phase of its journey Khazna is looking to continue scaling up its operations in Egypt and Saudi Arabia We re looking for a proactive and...

About Us London Educational Centre is a premier tutoring organization offering high-quality academic support to students across various subjects We are currently seeking energetic and motivated Sales and Student Relationship Officers SROs to join our growing team and play a key role in driving student enrolment managing client relationships and ensuring service excellence Key Responsibilities...

for Sales Manager role - Generate fresh leads through self sourcing references - Ensure assigned leads are converted into Sales meet targets - Meet and Pitch IIFL Gold Loan offerings to potential customers at their Door Step - Build trust by handling customer objections - Build a long term relationship with portfolio customers to ensure continuity of business and referrals - Coordinate with...

Soar is a global fintech startup that specializes in financing and investment Currently headquartered in Saudi Arabia Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform designed to offer a simple and seamless user experience Summary We are seeking...

A propos de nous Nous sommes une entreprise en forte croissance qui accompagne des entrepreneurs du monde entier en leur offrant des infrastructures financieres securisees performantes et evolutives De la creation d entreprise a l integration de solutions de paiement internationales Stripe PayPal Wise Payoneer Mercury Shopify Payments etc nous concevons des ecosystemes de paiement innovants...

LocationDoha Riyadh Wealth Management Techno Functional Consultant Senior Manager Banking Solutions About Deloitte When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world We have received numerous awards over the last few years including Best Employer in the Middle East and Best Consulting Firm and the Middle East Training...

Are you inspired by the opportunity to shape growth in a dynamic rapidly evolving FinTech landscape Join Western Union as our Business Development Director in Riyadh where you will help drive market expansion strengthen our omnichannel presence and elevate how customers access remittance and financial services across Saudi Arabia Be part of a global organization that thrives on innovation impact...

Do you want to love what you do at work Make a real impact Help shape experiences that transform how people connect celebrate and engage with events Are you excited to work with a team that challenges the status quo breaks away from the ordinary and builds what s next If yes you re in the right place webook com is one of the leading event ticketing and experience platforms known for its...

Company Description We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms conditions Key Responsibilities Validate customer KYC documents Passport Proof of Address Salary Letter and TIN in line with regulatory and internal compliance requirements Review and verify data accuracy in the system update or correct records where discrepancies are identified...

Risk and Compliance - BA We are seeking a seasoned Business Analyst Project Manager BA PM with a strong background in Risk and Compliance functions within the financial services industry The ideal candidate will bridge the gap between business and technology teams ensuring that compliance governance and risk management initiatives are aligned with strategic objectives The role demands someone who...

We are currently looking AML - KYC Analyst- Banking for our Qatar operations with the following terms conditions Key Responsibilities Validate customer KYC documents Passport Proof of Address Salary Letter and TIN in line with regulatory and internal compliance requirements Qualifications Bachelor s degree in finance Business Administration Accounting or a related field 1-3 years of experience in...