KYC Jobs in Egypt

Draft review and negotiate various commercial contracts including service agreements supplier contracts NDAs and partnership agreements.Provide legal advice and support to internal departments on daytoday commercial operations.Ensure the company s activities comply with applicable laws and regulat...

DescriptionTITLE: Senior Finance & Grants Officer (pending Donors approval)TEAM/PROGRAMME: Operations DepartmentLOCATION: Aswan Field OfficeGRADE: 3CONTRACT LENGTH: 12 monthsCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a...

You will join a team that partners across the organization to shape the future of Amazons evolving risk and compliance programs and where we value ownership insight intellectual flexibility and sound business judgment.Responsibilities First-line program level ownership which may include product risk...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD CDD & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic...