Money Laundering Reporting Officer

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

**About Axis** - We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential. - Join us if you want to be part of a team that obsesses day in and day out about building financial...

-Job description **About HSBC**: HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programs and competitive benefits. We have roles in retail, commercial,...

**Who we are**: Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits and Insurance a possibility for all...

**About HSBC**: HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programs and competitive benefits. We have roles in retail, commercial, investment and private...

**Credit Control Administrator** **Cairo** **Fixed term **, Full Time (40 hours per week) role** Bupa Global has offices around the world including London and Brighton (UK), Dublin (Europe), Miami (USA), Dubai (UAE, in partnership with OIC), Egypt and Hong Kong (China) as well as regional offices in mainland China, Singapore, the Dominican Republic,...

-Job description **About HSBC**: HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programs and competitive benefits. We have roles in retail, commercial,...

**Why join us?** The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a commitment to make a difference. The objective of KYC Operations is to provide Global Banking & Markets and Commercial Banking & Retail Banking clients with a globally consistent, and best in class KYC process, in over 50 countries. It ensures...

**Why join us? **_(Overview of Dept./Function)_** The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a commitment to make a difference. The objective of KYC Operations is to provide Global Banking & Markets and Commercial Banking & Retail Banking clients with a globally consistent, and best in class KYC process, in...

**Job Description**: - Facilitate & supervise the attendance processes of court hearings and represent TMGT. - Manage all legal procedures of the companies strategically in the best interest of TMGT - Establish strong rapport with government and regulatory bodies, especially EFSA and relevant ministries. - Provide legal input for new contracts, agreements,...

**Business: KYC Risk Operation** **Open positions: 1** **Role Title: KYC Risk Operation analyst** **Global Career Band: 7** **Location **_(Country / City )_**: Cairo** **Recruiter Name : Nada Samhan** **Why join us? **_(Overview of Dept./Function)_** The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a...

**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

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 be for you. **Main features of the job,** - Freelance basis only (this is...

At Careem we are led by a powerful purpose to simplify and improve lives in the Middle East, North Africa and Pakistan. We're pioneering the development of innovative services to aid the mobility of people, the mobility of things and the mobility of money. We're in the driving seat as we help to define how technology will shape progress in some of the...

**Role Overview** - The role holder is responsible to ensure high levels of credit proposals quality and timely security documentation acting as a catalyst for delivery of expected contribution towards Annual Operating Plan and improved client engagement scores. The role holder is also responsible for consistent execution of controls for effective risk...

**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

**Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make a difference. Payment operations provide services for various payments products around the globe, with offshore presence in China, India and Poland. Currently expanding payment operations...

**Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make a difference. Payment operations provide services for various payments products around the globe, with offshore presence in China, India and Poland. Currently expanding payment operations...

**Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make a difference. Payment operations provide services for various payments products around the globe, with offshore presence in China, India and Poland. Currently expanding payment operations...