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- ...skills drive meaningful impact in global risk management. You will collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s reputation. We offer opportunities for growth, learning, and making a difference...
- Job description / Role The Sales Accounts Manager manages and grows a portfolio of financial services clients, driving revenue through consultative selling and strong account relationships. The role owns the full sales cycle, including proposals, RFPs, client engagement...
- Job ID: 3176676 | Payfort Egypt LLC - G20 You will join a team that partners across the organization to shape the future of Amazon’s evolving risk and compliance programs and where we value ownership, insight, intellectual flexibility, and sound business judgment. ...
Amazon
Riyadh1 day ago - 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...
Corporate Research and Investigations
Eastern Province4 days ago - ...skills drive meaningful impact in global risk management. You will collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s reputation. We offer opportunities for growth, learning, and making a difference...
JPMorgan Chase & Co.
Riyadh2 days ago - A leading company in risk management is looking for a Risk & Compliance Manager in Riyadh. The role focuses on program level ownership and developing risk assessments. Candidates should have a Bachelor's degree and 2+ years of experience in relevant fields like law or project...
Amazon
Riyadh1 day ago - A leading financial services company is seeking a proactive Associate to join their KYC team at the Riyadh branch. This role involves executing KYC processes for Saudi clients and ensuring compliance with local regulatory requirements. Candidates should possess a bachelor...
JPMorgan Chase & Co.
Riyadh5 days ago - A leading payments company in the Riyadh region is seeking a Compliance team member to enhance fraud prevention efforts. The ideal candidate brings 4-6 years of relevant experience, with a strong foundation in PayTech and leadership skills. You will work closely with fraud...
Tap Payments
Riyadh3 days ago - ...looking for an Associate in their Central Alerts Unit. This position is critical in conducting due diligence and ensuring compliance with KYC regulations. Candidates should have a strong background in AML/KYC and excellent analytical skills. The role involves maintaining...
JPMorgan Chase & Co.
Riyadh2 days ago - ...Overview Application Support Specialist - Oracle KYC and Hot Scan OFSAA — Riyadh Job Type: contract Category: SUP Post Date: 25/08/2025 Responsibilities Provide tier 2/3 support for Oracle KYC and Hot Scan applications. Troubleshoot and resolve complex...
Visible Stars, Inc.
Riyadh5 days ago - ...activities in line with SAMA (Saudi Central Bank) requirements or equivalent regulatory frameworks. The role involves ensuring robust AML/KYC practices, leading regulatory reporting and governance initiatives, and fostering a strong compliance culture across the business....
- ...stakeholders to understand business rules, financial workflows, and compliance requirements. Conduct testing for financial modules such as KYC, AML, digital payments, account management, and reporting. Participate in Agile/Scrum ceremonies and provide QA input on risk,...
- ...rights and responsibilities in business and set decision-making rules and procedures. Risk Management Enhance the due diligence and KYC system to minimize the risk of business transactions. Identify existing and future red flags within the group. Contracts,...
- ...the Saudi banking sector • Practical familiarity with Saudi banking regulations and government-integrated banking services (e.g., KYC, credit scoring integrations) • Fluent English — written and spoken; Arabic or Turkish is a plus • Ability to operate effectively...
- ...Estate General Authority (REGA) regulations, including the new Real Estate Brokerage Law. Tenant Eligibility: Conduct necessary KYC (Know Your Customer) checks and verify tenant eligibility via Absher/SIMAH where applicable. Dispute Prevention: Ensure all lease...
- ..., and provide information upon request. Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on...
$3000 per month
...financial data clearly to senior management. Experience working with intercompany structures and agreements. Advantage: Experience with KYC processes and interaction with banks. High level of professionalism, analytical thinking, and attention to detail. Strong...Remote job- ...escalation for high-risk customer approvals Governance and Advisory; Localising the global compliance policies including AML policy and KYC/CDD guidelines and updating them as required pursuant to new developments in regulations in the region. Verify and monitor the...
- ...reliability, and documentation. Make pragmatic build vs. buy decisions across infrastructure, data providers, scoring components, identity/KYC tooling, and payment rails. Team, Culture, and Execution Hire, train, and coach a high-performing engineering and data team in...
- ...related to all financial and administrative transactions of BADEA. Develop standards and methodologies related to Know Your Customer (KYC) and related due-diligence activities in line with recognized international best practices. Identify and monitor changes in...
- ...standards, access control, audit trails, and data protection measures. Ensure solutions comply with regulatory requirements (SAMA, AML, KYC, internal audit standards). Documentation & Collaboration Prepare technical documentation, solution designs, and deployment...
TAWANTECH
Riyadh5 days ago - ...change, reporting, risk assessments, and escalations. Maintain up-to-date knowledge of regulatory requirements and the firm’s AML/KYC/Sanctions framework. Ensure timely completion of assigned tasks and maintain local policies and procedures documentation. Guide...
JPMorgan Chase & Co.
Riyadh4 days ago - ...Cash‑on‑Delivery (COD) transactions to ensure full cash visibility. Manage KSA bank relationships, overseeing account lifecycles, KYC documentation, bank automation, FX settlements, and limit management. Lead the onboarding of new bank accounts and payment methods...
Trendyol
Riyadh4 days ago - ...partners. Collect and verify all required documentation and information according to company policies and regulatory requirements (e.g., KYC/AML). Guide new customers/partners through the onboarding steps and answer their inquiries. Ensure accurate and timely data...
SupportFinity™
Riyadh Region4 days ago - ...internal teams with ad hoc requests and additional fraud reviews as needed. Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations. Carry out other duties, as assigned based on the demands of the business and growth of the...
Tap Payments
Riyadh1 day ago - ...- and backed by General Catalyst, Sequoia, and Shorooq. Our $67.5M Series B was just the beginning. What you'll own Perform KYC collection, validation, and remediation tracking for clients and partners. Manage client onboarding, including questionnaires, documentation...
leantech.me
Riyadh4 days ago - ...that the organization complies with all relevant laws, regulations, and industry standards applicable to its operations including AML, KYC requirements • Acts as primary liaison between the organization and regulatory authorities, industry associations, and other...
Avana Companies
Khobar1 day ago - ...information to support the administration and business development departments Ensure the CRM system, company compliance, Know Your Client (KYC) and Anti Money Laundering (AML) processes and filing systems are updated for all clients Drafts, follows, and completes all...
Creation Business Consultants
Riyadh2 days ago - ...internal teams with ad hoc requests and additional fraud reviews as needed. Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations. Carry out other duties, as assigned based on the demands of the business and growth of the...
Tap Payments
Riyadh3 days ago - ...readiness for customers. Assisting in collecting, reviewing, and validating customer documentation required for Account Verification (KYC) to ensure compliance with regulatory and internal requirements. Communicating with customers to clarify requirements, request...
Unifonic, Inc.
Eastern Province2 days ago
