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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 ·...

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...

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...

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 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...

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...

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...

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...

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: Manage the Early Warning framework and ensure proper development of the early warning processes and ensuring timely identification of emerging risks. The role involves bridging strategic directives from the Head of Early Warning with the executional efforts of Senior Analysts and Analysts, driving actionable insights to protect the bank's...

Job Purpose: Defining and driving the strategic vision for the Consumer Portfolio’s Early Warning framework. Additionally anticipating, identifying, and mitigating emerging risks across the non-delinquent consumer banking portfolio to safeguard the bank’s financial stability and enhance decision-making as well as developing advanced risk identification...

About The RoleEvery Thndr user passes through our systems before their first trade: signing up, verifying their identity, getting approved, logging in securely. Our ownership extends well beyond the initial user journey, covering Savings and Thndr Gold, the forthcoming Thndr Card and real estate products, the client domain, user profiles and the entire...

Purpose Work with the team to ensure the firm is in full compliance with all legally mandated registration and documentation with the relevant governmental institutions (labour offices, social insurance offices, etc.) Responsibilities • Social Insurance: • Assist in preparing and issuing all required documentation for the various governmental...

About the Role Bokra Holding is seeking an experienced Internal Audit Supervisor / Assistant Manager to oversee risk-based audit assignments across its businesses, ensuring the effectiveness of internal controls, risk management practices, governance frameworks, and regulatory compliance. The role will focus on evaluating operational, financial, and...

About the Role Bokra Holding is seeking a detail-oriented Senior Internal Auditor to execute risk-based audit assignments across the company's business functions, assess the effectiveness of internal controls, and evaluate compliance with internal policies, procedures, and applicable Financial Regulatory Authority (FRA) requirements. The role will involve...

Purpose Act as focal contact point between clients and different functions within the brokerage department. Provide assistance and information to clients over the phone. Responsibilities 1. Support Call Center and Customer Relations queues in the following: a. Place buy and sell orders in Egypt and UAE markets through Brokermind. b. Price inquires. c. New...

QUALIFICATIONS, EXPERIENCE, & SKILLSQualifications & Experience·        Diploma or technical institutions certificate or its equivalent.·        From 3 – 5 years of experience.Skills·        Good command of English language and Arabic languages.·        Good command of MS Office applications. Job Purpose:Sort, distribute,...

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 thrive...

A subsidiary of Al Ahly Capital, Al Ahly Momkn is a fast-evolving Fin-tech company committed to promoting secure, convenient & seamless payment solutions and financial services for business owners, service providers and consumers across Egypt.At Al Ahly Momkn, we foster a culture of innovation, collaboration, and personal growth.We believe in empowering our...

A subsidiary of Al Ahly Capital, Al Ahly Momkn is a fast-evolving Fin-tech company committed to promoting secure, convenient & seamless payment solutions and financial services for business owners, service providers and consumers across Egypt. At Al Ahly Momkn, we foster a culture of innovation, collaboration, and personal growth. We believe in empowering...