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- ...and cost efficiency. - Monitor and reduce treasury expenses, including FX spreads, acquiring fees, and banking charges. - Compliance, KYC, and Regulatory Strategy - Coordinate banking due diligence and maintain effective communication with bank compliance and risk teams....
- ...loan products, deposit accounts, and related processes. ~ Understanding of banking regulations and compliance standards (e.g., AML, KYC, etc.). ~ Familiarity with API integration, data migration, and interfacing with third-party systems. ~ Experience in unit...
- ...have Background in classical NLP, traditional MLOps, or large-scale data engineering. Familiarity with compliance, anti-fraud, KYC/AML, or fintech domains. Experience shipping production RAG systems. What We Offer: Remote-first, trust-based culture. Work...
- ...answering questions, and providing clear guidance throughout the entire process. - Collect business information, Know Your Customer (KYC) documentation, ownership details, and other required materials in accordance with internal procedures and compliance standards. - Review...
- ...internal stakeholders Price cases via the PEPS pricing tool Produce accurate contract documentation via CofaFlow system Do full KYC (know your customer) and UBO (ultimate beneficial owner) checks on all policies sold Reports to: Head of Distribution...
- ...candidate for the Data Scientist I position would have an interest in Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) initiatives, and emerging Generative AI technologies. As a Data Scientist I, you will...
- ...obligations under the Ministry of Human Resources. Corporate & banking Commercial Registration (CR), Chamber of Commerce, supplier KYC documentation, and Saudi bank payment portals. Qualifications & Experience ~ Bachelor's degree in Accounting, Finance or...
- ...Saudi Arabia, including digital transformation, regulatory modernization, data strategy, risk management, compliance, financial crime, KYC/AML, due diligence, onboarding, identity and third-party risk workflows, and AI-enabled innovation Strong ability to act as a...
- ...including Booking Centre documents to be submitted to local CLM team for New Account opening. Assist RM in liaising with CLM/AFC/OBS/KYC Review Team for follow up/provide additional information/documentation if requested. Follow up on any Booking Centre/Regulatory...
- ...Procedures are maintained and followed. Oversee client onboarding and documentation: new client adoptions, account opening support, KYC/periodic reviews, and compliance documentation requirements. Support growth through sales enablement: participation in pitches,...
- ...in this position requires seamless alignment with Global and Regional Relationship Managers, alongside strict adherence to the Bank’s KYC, AML, and compliance policies. What we will offer you: A healthy, engaged and well-supported workforce is better equipped to...