KYC Jobs in Riyadh

Will be managing a team of 10 people who are coordinating with branches for POS Source merchants who need POS/EDC terminals/Bharat QR (Merchant acquiring) in the local marketWork with mapped branches and sales teams for lead generation and closureMeet customers, understands needs, neg More...

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 skills, with More...

The successful candidate will be responsible for 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, en More...

Overall management of the administrative tasks for additions/removal of bank signatories for the Africa region in accordance with company policy and resolutions from the board of directors.D. Key Responsibilities (Critical responsibilities and skills of this position, listed in order More...

We are currently working with an international Wealth Management firm who are looking to hire a Relationship Manager Senior Assistant to join their team. This role will require strong administrative and organisational skills. Role Duties Include: Provide fundamental support in all pha More...

To promote and sell Bupa Arabias products through direct and intermediaries channels with emphasis on small and medium clients and to fulfil the clients journey from prospecting till client receiving the cards and activate all services within internal and external rules and regulation More...

Location: Houston, Tx (2 days per week office visit Hybrid modal MUST)Rate: $75 to $80 per hour C2CSkills & Requirements: 1. Typical Years of Experience: 8 to 12 years in IT with experiences across architecture and software development2. Minimum Education or Certification: 4 More...

Private Bank Client Service Executive Middle East Africa (MEA) Associate Job ID: R Full/PartTime: Fulltime Regular/Temporary: Regular Listed: Location: Riad 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...

Manage the relationship and communications (receive, circulate and follow up on action taken, send and follow up on replies) with the regulators and maintain logs/ records of communications, circulars and correspondence. And ensure compliance with applicable regulations. Prepare co More...

Our Client A multinational IT Services and consulting company. Your Responsibilities The candidate should have experience in Mortgage journey digitization, Credit Cards journey digitization, Personal loans journey digitization The candidate should have ability to propose digital jou More...