Sanctions & Kyc Senior Officer

**Date**:Dec 11, 2022 **Location**: Zamalek Branch (EGY52), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions **Key Accountabilities**: - Reviews/Monitors the AML Daily & Monthly reports,, unusual activities, to identify the suspicious...

-Job description Sanctions roles are responsible for ensuring HSBC's compliance with trade, economic and/or financial sanctions administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and HM Treasury’s Financial Sanctions, protecting the organisation from financial crime. This will involve partnering businesses,...

-Job description The Financial Crime function is a Second line of defense function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD” or “FLOD”). The FC Function also operates a set of critical controls on behalf of the FLOD by...

**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...

-Job description **Why join us?** **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...

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To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will be...

Identifies individual customer needs and fulfils it with proper bank’s products or services Maintain the required product knowledge in order to provide accurate presentations to individual customers and to ensure suitability of the products to customers’ needs. Handles Individual customers’ requests/inquiries related to their accounts, products and...

Identifies individual customer needs and fulfils it with proper bank’s products or services. Maintain the required product knowledge in order to provide accurate presentations to individual customers and to ensure suitability of the products to customers’ needs. Handles Individual customers’ requests/inquiries related to their accounts, products and...

1. Market the full range of products & service to Prime clients’ segmentation and contribute effectively in achieving the prime budget while identifying and meeting customer needs through assisting the Senior RM & RM in preparing investment proposals for clients and providing accurate customer information 2. Assist the Senior RM & RM in managing and...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Reference No. JABLR011 **Nature & Scope** The role of the position holder will be to provide middle office Agency & Security Trustee functions for the Bank's syndicated lending activities. The job holder initiates and is responsible for the recommendation and implementation of the Bank’s policies in these areas. **Responsibilities**: **Facility Agency &...

Nature & Scope The role of the position holder will be to provide middle office Agency & Security Trustee functions for the Bank's syndicated lending activities. The job holder initiates and is responsible for the recommendation and implementation of the Bank's policies in these areas. **Responsibilities**: **Facility Agency & Administration**: Ensure...

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...

Excellent Job Vacancies at Staff Arabia Head office in Egypt/ Cairo / Dokki Staff Arabia, A Human Resources consultancy firm is looking to hire an excellent caliber to fulfill the following positions at Cairo offices: **Senior Personnel officer** - Bachelor degree is a must. - Minimum 3 years’ experience in a similar position. - Experience in dealing with...

**_Identifies individual customer needs and fulfils it with proper bank’s products or services._** - **_Promotes and sells the bank’s products and services to achieve _**_the preset sales targets._** - **_Maintain the required product knowledge in order to provide accurate presentations to individual customers and to ensure suitability of the products to...

**JOB TITLE**:Senior Project Officer**TEAM/PROGRAMME**:Program Operations **LOCATION**:Cairo**GRADE**: 3**TYPE OF CONTRACT**:Fixed Term**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people _either _frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or overnight) because...

Identifies individual customer needs and fulfils it with proper bank’s products or services. Promotes and sells the bank’s products and services to achieve the preset sales targets. Maintain the required product knowledge in order to provide accurate presentations to individual customers and to ensure suitability of the products to customers’...

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...

**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...