KYC Jobs in Manama

About The Opportunity JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to collect the updated KYC documents as per the required CDD measures To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD re More...

Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role co More...

Braxtone is looking for dynamic and resultsdriven Senior Accountant for our newly opened entity. The applicant must have experience in Insurance or Brokerage.IMPORTANT NOTE: Only qualified candidates will be contacted for further steps.Main Purpose of Job: To handle the Insurance Brok More...

Sales Manager, are you there? Hey there! We're looking for a Sales Manager for an identity verification company focused on providing global consumer and business identity verification. If you have entrepreneurial nature, technical aptitude, collaborative style, and ability to eng More...

Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines/ legislations from the Company and maintains a diary of deadlines for submission. Coordinates with respective point of contacts in other Dep More...

Job: Retail Banking Primary Location: Africa & Middle EastBahrainManama Schedule: Fulltime Employee Status: Permanent Posting Date: 04/Apr/2024 3:07:38 AM Unposting Date: 18/Apr/2024 5:59:00 PM Role Responsibilities The Relationship Manager is primarily responsible for servi More...

Euro Exim Bank an awardwinning and highperforming global financial institution is seeking freelancebased professionals to sell trade finance services to exporters and importers worldwideIf you are truly passionate about sales and have outstanding selling skills this role could be for More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

This role will be responsible for architecting the Risk & Compliance platform. Background on AML/KYC/Fraud Risk/Focal or similar. Emphasis on software architecture experience with time spent in Risk & Compliance. Understand Business, Technology and Operations requirement More...

We are one of the leading professional service providers in the region. They are looking to expand their support team and have introduced a new position of a Compliance Administrator & Executive Assistant for our Bahrain Office.Job DescriptionResponsibilities: Support multiple More...