Search Results: 42 vacancies
...Job Title: KYC Business Analyst
Location: Whippany NJ (Hybrid 2 Days Onsite)
Duration: 12 Months
W2 Contract role (G and USC)
Required Experience:
Business Analysis Requirements gathering.
JAD BRD FRD experience
Conducting Due Diligence...
Yashco Systems
Saudi Arabia
a month ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Ambiris International Recruitment
Riyadh
more than 2 months ago
...onboarding of new fund managers with the Global Custodian and assist the EFMs with onboarding requirements with the GCs.
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Islamic Development Bank
Jeddah
3 days ago
...candidate should preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge...
TASC Outsourcing
Jeddah
4 days ago
...do. In return, we offer excellent career development opportunities to foster skills and talent.
Overview
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator...
Deutsche Bank AG
Saudi Arabia
5 days ago
...working with partners firmwide to deliver key points along the client's operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, e ...
Sia Partners islooking for a Senior...
publicis sapient dubai
Riyadh
1 day ago
...guidelines are correctly configured.
Assist in system and data needs for the Investments Department.
Compliance:
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Islamic Development Bank
Jeddah
3 days ago
...Personal loan Product, ML = Mortgage Lending, AL = Auto Leasing Product
• Digital Wallets
• CRM systems
• Customer Journey flows
• KYC and Retail risk controls
• Websites
• Loyalty programs
Tasks and Responsibilities:
• Guiding the team and organization on...
Marc Ellis
Riyadh
1 day ago
...expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC (CDD and EDD), and reporting suspicious activities (SARs) to ensure the highest standards of regulatory compliance and risk management...
DLOCAL
Riyadh
5 days ago
...drafting and the setup of internal compliance framework.
• Lead the regulatory compliance assessments during M&A expansions (including KYC requests and regulatory filings)
• Monitor regulatory changes affecting the Group Companies
• Prepare communication to (re-)...
Client of Aventus Global Talent
Saudi Arabia
1 day ago
...executives and stakeholders.
Managing day-to-day project deliverables, covering requirements related to AML/CTF, Sanctions, ABC, KYC etc.
Conducting testing, review, and assessment of people, processes, and FCC systems to ensure compliance with policies and best...
Alvarez & Marsal Deutschland GmbH
Riyadh
4 days ago
...Institutions & Central Banks including all existing & potential counterparties. Also, extend assistance whenever required for bank onboarding / KYC requirements, bank limits update, etc.
§ Formulate and maintain cash flow forecasts, and monitor APICORP’s existing banking...
Arab Petroleum Investments Corporation
Riyadh
4 days ago
...expertise in technologies relevant to our platform.
• Experience with third-party integrations in the financial sector, such as AML, KYC, e-contract signatures, and payment gateways.
• Successful track record of integrations to enhance product functionality.
•...
Stryber GmbH
Riyadh
4 days ago
...development and effective implementation of Compliance policies related to Anti-Money Laundering, Combating the Financing of Terrorism, KYC, Sanctions, and Taxation.
• Manage attending to compliance issues applicable to IsDB operations, including ascertaining compliance...
Islamic Development Bank
Jeddah
3 days ago
...working with partners firmwide to deliver key points along the client s operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, ensuring that clients and business partners...
MYB Investment Group
Riyadh
4 days ago
...Mobile app
Credit Cards
Lending Projects (PL, ML & AL) Personal loan Product, ML = Mortgage Lending, AL = Auto Leasing Product
Digital Wallets
CRM systems
Customer Journey flows
KYC and Retail risk controls
Websites
Loyalty programs
#J-18808-Ljbffr
Tech Junction Ltd
Riyadh
2 days ago
...ensure compliance with IPS/SAA of the Funds.
Manage the relationships with Global Custodians and Fund Administrators.
Carry out all KYC and AML compliance activities of the Investments Departments for all new investments and ongoing compliance with existing investments...
Isdb Pilot
Jeddah
4 days ago
...importance)
Preparation of BARF (Bank Account Request Form) for review by RTM (Regional Treasury Manager)
Liaise with Copsec for KYC documents, signatures, proof of address, ID or passports
Follow up on BAAF (Bank Account Amendment form) for Review by RTM and...
International Maritime Industries
Riyadh
1 day ago
...banking, payments, and forex activities.
• Ensure compliance with regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• Conduct periodic audits and reviews to assess compliance with internal policies and external...
Royal Cyber
Saudi Arabia
5 days ago
...كاء في جميع أنحاء الشركة لتقديم النقاط الرئيسية على طول الرحلة التشغيلية للعميل، بما في ذلك الإعداد، والتعاقد، ومكافحة غسل الأموال / KYC، وإعداد تقارير العميل، والفواتير، وتقديم الطلبات، وأحداث التغيير، وإدارة الاستعلامات المخصصة، مما يضمن ذلك يتمتع العملاء وشركاء الأعم...
Jobs via eFinancialCareers ·
Riyadh
a month ago
