aml

DescriptionPerforming the process of investigating and inquiring about prospective new and existing clients of the company and preparing timely Credit Reports necessary to verify the client’s creditworthiness to ensure the clients; eligibility for SMEs services.Responsibilities Conduct credit assessments for prospective SME clients to evaluate their...

Responsibilities • Collaborate with the relevant teams to develop and implement purchase order operations, manage budgets, address system challenges, and continuously improve processes. • Review purchase requisitions, generate purchase orders in accordance with standard operating procedures, handle urgent purchase orders promptly, and ensure all purchase...

Performing the process of investigating and inquiring about prospective new and existing clients of the company and preparing timely Credit Reports necessary to verify the client’s creditworthiness to ensure the clients; eligibility for SMEs services. Responsibilities • Conduct credit assessments for prospective SME clients to evaluate their...

Job Purpose To implement all system related entries of diversified programs and activities related to Learning & Development to maintain accurate update of database and related systems. Description Training Administration 1. Implement all Oracle system related entries to ensure that all records are accurately and timely updated. 2. Handle the data entry...

About The Company Shift Financial Services is a global cross boarder payments , registered and licensed in United Kingdom, where we provide an elite service in payments. Our offices are located in several hotspots. About The Role Job Responsibilities Customer Management • Oversee the entire customer onboarding process from inquiry to account...

Key Responsibilities • Serve customers remotely through Interactive Teller Machines (ITMs) via live video, delivering a professional and friendly service experience. • Perform cash deposits and withdrawals in EGP and Foreign Currency through the ITM, within approved limits. • Process cheque deposits and withdrawals by reviewing scanned cheque images...

JOB PURPOSE To supervise and manage the implementation of applications technical & functional activities, ensure that all deliverables are met according to the needed applications capabilities in alignment with the IT strategy. Description 1.Supervise and manage the technical activities related to applications of assigned project which include design,...

About Valify At Valify, we're transforming digital identity verification and onboarding through eKYC, OCR, biometric verification, liveness detection, and AML solutions. We're looking for a Senior Talent Acquisition Specialist who knows how to find great talent, not just wait for applications, and can own recruitment from start to finish. What you'll own ·...

Internal Job Purpose: To create, update and maintain all HR system records to ensure having accurate and reliable data. In addition, to and provide first level technical support to all HR system end-users (employees) to ensure that all provided services are within the acceptable standards and ensure work continuity. Job Description: HR Systems Support 1.Act...

Experience: 6 + years Role Summary Seeking an experienced Fusion Trade Innovation (FTI) Technical Consultant with strong hands-on expertise in trade finance, FTI customization, upgrades, integrations, and production support. Key Responsibilities • Develop, configure, and customize FTI workflows, business rules, screens, and validations. • Execute...

Duties & Responsibilities • Analyze SME credit applications for new and renewal facilities received from the branches by assessing the client's business activity, financial statements, cash flows, and repayment capacity, to determine whether the requested facility is suitable and affordable. • Prepare credit write-ups and memos in the approved template,...

Purpose Provide the administrative assistance to the Correspondent Banking team in handling the Correspondent banking relationships and requirements within the various departments within the bank to ensure top quality service to the customers. Description Report Development\:  1- Assist in conducting the Business Analysis reports and the quality portfolio...

Job Purpose Participate in the completion of assigned audit engagements, assist in addressing any potential risks, delivering audit services in a timely and effective manner as well as communicate with the Senior Auditor any raised issues in order to improve and enhance the overall operations. Accountabilities: Audit Engagements’ Execution 1. Participate...

Description Product Development • Ensure delivering best-in-class transaction banking products and GTB strategy to meet the business objective of Cash Product/Trade and Supply Chain. • Anticipate and identify client needs, including changes in regulations, tax, competitor landscape. • Approve detailed product program for cash products, trade finance,...

Job Description We are seeking a Middle Payments and KYC Specialist in the MENA region to own day-to-day payment, transaction, and client verification operations, ensuring strict accuracy, risk mitigation, and seamless flow across client transactions. In this mid-level role, you will go beyond routine processing: you will handle complex operational...

KEY ACCOUNTABILITIES Payroll Acquisition & Onboarding • Identify potential payroll companies by coordinating outreach activities with the manager to expand the corporate payroll portfolio and support business growth. • Facilitate payroll onboarding by collecting and validating corporate documentation to ensure compliance and timely account...

DescriptionInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...

Job Purpose: Support the implementation and continuous improvement of the Early Warning framework by analyzing data, identifying emerging risks, and developing actionable insights to safeguard the bank’s non-delinquent consumer banking portfolio. Also, to ensure timely identification of vulnerabilities, enhances decision-making, and contributes to the...

Job Purpose: Monitor and analyse the performance of the digital and financial inclusion portfolios, ensuring effective risk identification, compliance with internal policies and regulatory standards, and alignment with the bank’s strategic objectives. Also, provide actionable insights, support the growth of these portfolios, maintain the aspired...

Job Purpose: To lead the development, enhancement, and governance of credit policies for the digital lending and financial inclusion segments, ensuring alignment with regulatory requirements, industry best practices, and the bank’s strategic objectives. Job Description: 1.Develop, review, and oversee the implementation of adaptive digital lending policies...