KYC Jobs in Kuwait

Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with all applicable local laws and regulations Develop and maintain compliance policies, procedures, and controls and oversee regional complianc More...

The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries a More...

The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries a More...

The Company: Ooredoo is an organisation on the move. Thanks to our dedicated employees we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries ac More...

Sales of CASAExperience of team handling preferably of Liabilities products like CASASale of non-deposit products. Cross selling targets progressively.Sale of MF and insurance products.Manage productivity, morale of Assistant Managers reporting into Branch Sales Manager.Mobilize busin More...

Develop the annual and longer-term strategy for a risk-based audit plan designed for SeerBit s business operations and regulatory requirements. Plan and execute audits of business processes subject to regulatory compliance requirements (e.g., AML, KYC, sanctions, safeguarding, data 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...

Organize and store paperwork, documents and computer-based information Keep diaries and arrange appointments. Schedule and attend meetings, create agendas and take minutes - shorthand may be required Organize travel and accommodation for staff and other external contacts. Risk ma More...

 Drive the bank relationship inside and outside of Kuwait  Assist with the definition, negotiation and administration of bank partnership agreements incl. bank services catalogue, value-add services (e.g. POS, collection services, etc.), pricing and benchmarking  Support with t More...

Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec More...

- Drive the implementation and delivery of Mobile Wallet Services strategic and financial objectives by driving usage penetration and improvement of operational performance to meet consumer satisfaction and the overall business strategy. - Responsible for writing product briefs and More...

- The role holder will be expected to drive the implementation and delivery of Mobile Wallet Services strategic and financial objectives by driving usage penetration and improvement of operational performance to meet consumer satisfaction and the overall business strategy. - Respon More...

Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the More...

Provides excellent customer service, delivering service to customers that is synonymous with the consumer brand experience being promoted by the Bank. Establishes the identity of the Bank customer and facilitates the filling in of all the Customer Identification Program(CIP) questi More...

Initiate the process for any KYC update requests or new account opening requests. Ensure all NIC-related bank statements are sent to the finance department for reconciliation. Ensure to send a copy of the bank statement to the settlement sector after any client-related payment is More...

Working knowledge of Microsoft Word Deal with telephone and email enquiries, using an email system (e.g. Outlook) Photocopy and print various documents, sometimes on behalf of other colleagues Organize and store paperwork, documents and computer-based information Keep diaries an More...

Working knowledge of Microsoft Word Deal with telephone and email enquiries, using an email system (e.g. Outlook) Photocopy and print various documents, sometimes on behalf of other colleagues Organize and store paperwork, documents and computer-based information Keep diaries an More...