Kyc Lead

**Job Description**: **Reference Number: SRBLR - MANSA-BD-001** **Responsibilities**: - **Drive business development and Client account management** - Create a business plan to ensure sustainable growth and increased market share for the platform in terms of subscribers, agents and contributors of Customer Due Diligence data/ profile; - Develop a...

**Reference Number**: SRBLR - MANSA-BD-001 **Responsibilities**: Drive business development and Client account management Create a business plan to ensure sustainable growth and increased market share for the platform in terms of subscribers, agents and contributors of Customer Due Diligence data/ profile; Develop a structured, focused and executable...

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...

-Job description **Role Purpose**: **Duties & Responsibilities**: - Ensuring the quality and timeliness of credit submissions. - Consistent execution of controls for effective risk management from a legal, compliance, operational and reputational perspective. - Assessing the level of impairment required based on discounted cash flows for customers coming...

-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,...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

BECO Capital is a UAE based early-stage venture capital firm that is growing exponentially to build a platform that invests in cutting edge tech. We’re a team of entrepreneurial digital natives who have invested in 55+ startups, mainly within the GCC + Egypt, across a wide range of sectors. This Accounting & Finance Assistant role is a key position at...

**Title**: Technical Support Engineer **Function**:Technology **Location**: Remote **Job Type**: Permanent/Full time **Company Overview**: In a world increasingly reliant on digital interactions, trust is the foundation upon which meaningful business relationships are built. As online transactions continue to surge at an unprecedented pace, Uqudo stands...

**Role Purpose**: The Job holder supports Head of Sanctions in meeting Sanctions obligations by providing an active support in the implementation of Sanctions in compliance with Central Bank of Egypt regulations and Group’s Global Policies and Principles and international standards. The jobholder assists the Head of Sanctions to; identify and contain...

**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...