Aml Senior Officer

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

**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...

**Company Description** Valu is the leading universal financial technology powerhouse, offering a suite of financial services to individuals and businesses. Since its launch in 2017, Valu continues to provide a wide range of comprehensive and convenient financial solutions and products to its customers. Through U*, Valu has pioneered BNPL (Buy Now Pay...

Money Laundering Reporting Officer (MLRO) **Job Description**: R1161932 Money Laundering Reporting Officer (MLRO) Cairo, Egypt Hybrid working Full Time **Job Purpose** **Responsibilities** - As part of the 1st line Bupa Egypt Financial Crime team, the MLRO will lead the implementation, maintenance, and review of the AML risk control framework. - Act as...

**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...

**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?** 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...

Senior Accounting Officer(Job Number: SEN000259) Description Role Purpose: The Senior Accounting Officer is responsible for providing comprehensive professional accounting services and managing the activities of the accounting unit to support the effectiveness of the department across the business. Key Responsibilities: - Supervise the maintenance of...

**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...

Establishes and achieves sales and revenue targets for existing and new client relationships - Serves new and existing affluent clients and institutional relationships in the region by providing them with the full suite of financial products and services - Provides clients with comprehensive advisory services: - Investment advisory: Advising clients related...

**JOB PURPOSE** Responsible for providing new and existing affluent clients and institutional relationships with the full suite of EGBANK financial products and services, broadening existing client relationships, and retaining client ownership, in addition to monitoring and supporting Prime Assistant Relationship Managers. - **MAJOR RESPONSIBILITIES AND...

**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...

**TITLE: Project Senior Officer** **REPORTS TO**:Senior Refugees and Migrants Program Manager**LOCATION**:Greater Cairo**GRADE**: 3**CONTRACT LENGTH**:Fixed Term Agreement - Annual contract with the possibility of extension based on performance and budget availability**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or...

We are looking for a **Senior Back Office Consultant** to join our team. **Senior Back Office Consultant** should has knowledge in dealing with various asset classes such as IRD, FXMM, Fixed Income, Security Finance, Commodities, FXD. furthermore has an experience in trades confirmation/processing, BO workflows development. Play main role as Implementation &...

We are looking for a **Senior Front Office Consultant** to join our team. **Senior Front Office Consultant** responsibilities include participating in **Skills**: - Experienced in Non linear products such as (Caps/Floors, Swaptions, Callable Swaps) - Showing capability of configuring Caps and Swaptions Vols. - Showing capability of driving the design of...

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...

Senior Accounting Officer(Job Number: SEN000372) Description - Supervise the maintenance of accounting data in order to ensure information availability and accuracy. - Work closely with internal and external auditors during financial and operational audits to ensure that accurate and timely information is provided at all times. - Prepare reports from...

We are looking for a highly efficient and driven Senior HR Officer to join our growing, talented team in Cairo. You will report into the HR Director and will be the face of the HR team in Cairo. You will manage full employee life cycle activities including recruitment, attendance and performance monitoring, training, payroll and employee counselling. If you...

Prepares investment proposals for clients and provides accurate customer information - Develops comprehensive customized financial plans based on client risk profiles - Assists in identifying new clients and business opportunities, and in the analysis of existing clients - Researches competitive offering and solicit client feedback for new product ideas, in...