Search Results: 34 vacancies
...باعتبارك مدير الحسابات الرئيسية للامتثال للدفع، وKYC، وAML EMEA، ستلعب دورًا محوريًا في إدارة وتنمية علاقاتنا مع العملاء الرئيسيين عبر منطقة أوروبا والشرق الأوسط وأفريقيا. ستعمل كنقطة اتصال أساسية للحسابات الإستراتيجية، وفهم احتياجاتهم الفريدة للامتثال وإدارة المخاطر و...
Ambiris International Recruitment
Riyadh
more than 2 months 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
...Job Description
As a Middle Office Specialist in KYC Middle Office Branches Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers, incremental business requests and renewals of our existing customer KYC records....
...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
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
3 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
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Marc Ellis
Riyadh
17 hours ago
...Monitoring the performance of CA requests and facilitating the extraction of information of SME applicant through technical solutions such as KYC, financial eligibility, government documentations and all that can contribute to raising the performance of applicant requirements...
EMKAN | إمكان
Riyadh
3 days 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
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
4 days ago
...and Portfolio Reconciliation and Accounting:
Assist in maintaining Bank accounts and portfolio reconciliation and valuation.
KYCs and Account Maintenance:
Update KYC and other account documentations with bank while coordination with Compliance and Legal Departments...
Bupa Arabia
Riyadh
2 days ago
...معرفة متعمقة بلوائح الألعاب ذات الصلة، بما في ذلك KYC/AML ولوائح مكافحة الاحتيال.فهم قوي لمنهجيات تقييم المخاطر وتنفيذ الضوابط.ممتازة مهارات حل التحليلية ومشكلة.مهارات الاتصال والتعامل مع الآخرين قوية، مع القدرة على التأثير وبناء العلاقات مع الإدارة العليا.القدرة على ا...
Monkey Tilt
Riyadh
6 days ago
...Responsibilities:
Prepare quotations and contracts with 24 hours and ensure that within ART requirements
Keep track record for contracts & KYC collected by sales team and do proper document archiving.
Verify, update data for existing and prospect customers.
Follow up on...
تكافل الراجحي
Riyadh
3 days ago
...Medical Industry) industry rules, regulations and product Comply with company internal rules and regulation Prepare client agreements and KYC (Know your customer) and make sure they are signed and stamped from client and properly handed over to sales operation team for...
Bupa Arabia
Riyadh
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
Riyadh
17 hours 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...
Jobs via eFinancialCareers
Riyadh
17 hours ago
...Location: Riyadh
Date posted: 01 May 2024
An exciting opportunity has arisen for a diligent and committed Know Your Customer (KYC) Associate in the heart of Riyadh. This role offers a competitive salary of SAR 30,000 and the chance to be part of a dynamic team within...
Robert Walters VAE
Riyadh
2 days ago
...development or other languages. Familiarity with integrating third-party services, especially in the financial sector, such as AML, KYC, KYB, e-contract signature, and payment gateways, over various protocols such as REST or SOAP Track record of successfully implementing...
Stryber AG
Riyadh
2 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
...to identify and off board clients that will no longer be retained within the client perimeter
Within CLM this role is part of the KYC SME team that plays a key role in ensuring regional standardization and operational support on KYC queries for COB team across KSA. This...
Deutsche Bank
Riyadh
1 day ago
...In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations.
Strong understanding of risk assessment methodologies and controls implementation.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal...
Monkey Tilt
Riyadh
6 days ago
