KYC Jobs in Amman

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Oracle HCM Cloud Consultant Remote 3-6 Months Must have minimum 5 of relevant experience on implementing HCM modules - Core HR, Absence Management, Talent Suite, ORC, Learn Should have worked on at least 2-3 Implementations or 4-5 Upgrades or 4-5 Maintenance projects as Lead or Fun More...

- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs). - Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches. - Maintaining client database records in order to ensure timel More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in More...

Job Details Position : Service Co-ordinator Job Location : Vadodara About the company: One of the leading names in manufacturing of Kitchen Equipment’ Job Requirement: / Tech (Electrical / Electronics / Mechanical) with 1 Years& More...

As a risk and fraud officer you will conduct a multitude of tasks including but not limited to: Monitoring daily business performance and detecting patterns. Reporting fraudulent behaviors. KYC collection and validation. Designing risk and business rules for onboarded merchants. More...

- Complete customer risk rating , fraud risk and AML assessment control documents in a timely manner. - Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within the specified timeframe. - Investigate and assess alerts relating to potential money laun More...

1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector Highly accomplished in sales and lead generation Excellent communication and negotiation skills An understanding of KYC, AML, More...

Lead implementing the compliance policy. Hands-on experience with KYC and KYB compliance operations. Good understanding of the AML, CFT, and OFAC compliance framework. Working experience with FATF related STR, SAR and CTR. Working experience with transaction and account risk monitorin More...

1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector Highly accomplished in sales and lead generation Excellent communication and negotiation skills An understanding of KYC, AML, More...

Resolve customer inquiries via live chat in a timely and professional manner. Troubleshoot issues and provide solutions by working across teams to find the best solutions for our customers. Educate customers on Deriv products and services, communicate complex concepts to a diverse More...

Developing digital strategy for the Retail Bank channels and products. Have P&L responsibility for the Retail Bank digital lending business. Maintain an understanding of external competitive digital developments and their impact on our business and innovation strategy; Buildi More...

Support the Juniors in answering Live Chat inquiries Update the FAQs Organization of the Leads data Review escalated KYC and account opening cases Research regulatory requirements when necessary Ensure the flow of the transactions Support clients in complex inquiries about Met More...

Contact Potential clients upon registrations, via phone, email and live chat Promote and sell the company’s products and services. Profile Clients/Potential Clients to determine level of service and client’s experience. Assist clients with account opening and required More...

Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information. Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the siz More...

- Assist in preparing financial statements and ad hoc reports as and when needed. - Work closely with internal and external auditors during financial and operational audits to ensure that accurate and timely information is provided at all times. - Process payments and invoices accu More...