kyc

DescriptionRole SummaryThe Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document...

We’re seeking a highly organized and detail-oriented Credit Documents & KYC Archiving Officer to manage the secure storage and systematic archiving of credit and Know Your Customer (KYC) documents. This role is vital to ensuring compliance with regulatory requirements and internal policies related to document retention and data protection.What you will...

Company Overview: ACE & Company (“ACE”) is a private equity and venture capital group with over 20years of successful investment experience; managing more than $2 billion in total assets across Secondaries, Buyouts, Ventures, and Investment Solutions, ACE is headquartered in Geneva and operates with a team of 40+ employees across offices in Zurich, New...

You will eliminate manual effort across the organisation — automating high-volume, repetitive processes in telecom operations and fintech back-office functions, and embedding AI-generated insights directly into operational workflows. **ROLE MISSION**: Automate business processes using Power Automate, Azure Functions, and Logic Apps. **KEY...

Senior Regional Lawyer & Compliance (GCC & Middle East) Our company is seeking a qualified Regional Lawyer & Compliance Specialist to join our governance team and support our operations across the GCC, Middle East region, and Europe. Key Responsibilities: * Provide legal advice on corporate, commercial, and regulatory matters * Ensure compliance with...

Please not the Location for this position is Cairo, Egypt Role Purpose The Junior Legal & Compliance Associate will form part of the central Legal & Compliance function, supporting Midstar entities across day-to-day legal and compliance matters. The role is intended to provide additional execution capacity within the department, with the successful...

**Position Overview** We are seeking a Data Governance Specialist with expertise in Microsoft Purview to establish and maintain data governance frameworks for our telecom and fintech data assets. You will ensure data quality, security, and regulatory compliance while enabling effective data management for customer data, network data, and financial...

The Compliance Associate supports the Firm’s financial crime control framework across the full customer lifecycle, delivering front-line operational execution for onboarding due diligence, screening, and transaction monitoring across both BNPL and SVF product lines. The role provides day-to-day disposition of alerts and cases and acts as an advisory...

Assist Senior Manager Compliance in day-to-day operations of IBG Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements pertaining to IBG, including overseas branches. Assist Senior Manager Compliance in supporting the business by providing compliant solutions to Regulatory requirements and intervene where...

You will be the bridge between business and technology — translating the real operational challenges of a telecom and fintech company into structured requirements that data scientists, engineers, and automation developers can act on. **ROLE MISSION**: Translate business problems into clear AI, analytics, and automation requirements. **KEY...

You will be the backbone of the AI Center's data supply chain — ensuring that telecom network events, subscriber data, and financial transactions are reliably available, clean, and structured for AI, BI, and automation workloads. **ROLE MISSION**: Build scalable and reliable data pipelines using Microsoft Fabric and Azure-native services. **KEY...

* Assist Senior Manager Compliance in day-to-day operations of IBG Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements pertaining to IBG, including overseas branches.  * Assist Senior Manager Compliance in supporting the business by providing compliant solutions to Regulatory requirements and...

Web Research Specialist - 8-week paid contract, remote (US) 8 weeks, full-time, remote. 40 hours/week with ~$20/hour. ~ around $6,400 for the full contract. What you'll actually do: Work with a frontier AI model - you'll help train it, test it, and make it smarter. Think prompt engineering meets research: you talk to the AI, find where it gets stuck, and...

You will uncover where time and money are lost across telecom and fintech operations — providing the evidence base that drives automation investment decisions and process redesign initiatives. **ROLE MISSION**: Identify automation and optimisation opportunities through process analysis. **KEY RESPONSIBILITIES**: - Analyse process data from telecom...

DEMAND MANAGEMENT , INFORMATION TECHNOLOGY DepartmentRequirements1. Bachelor’s degree in project management, Telecommunications, Engineering, or a related field. 2. Proven experience in project management, preferably in the telecom industry, with aminimum of 2-4 years.3. Understanding of telecom technologies, network infrastructure, and systems.5. Strong...

University Degree in Business or related fields with a major in Business, Finance or Accounting. Specialized Credit Course. Min 6 years of experience in a leading Financial Institution/bank ➢ Prepare Industry Studies, Credit Memos, Financial Modeling and Financial Spreading for CIB Customers/ Prospect Customers.➢ Analyzing and evaluating credit data...

DescriptionWe are looking for an experienced Chief Technology Officer (CTO) to lead the technical vision, architecture, and technology strategy for a next-generation digital wealth management platform. The platform includes native iOS and Android applications, a web-based administration portal, and an AI-powered investment and advisory engine.As CTO, you...

We’re looking for a detail-oriented and compliance-driven professional to join our team as a back-office credit activation officer. In this role, you’ll be responsible for meticulously reviewing credit applications and financial documents to ensure they meet regulatory standards and internal policies. You will also manage the activation of approved...

Job Summary: We are looking for a proactive, detail-oriented Compliance Officer to join our Legal, Risk & Compliance team, supporting operations across both the UAE and Egypt markets. This role will report to the Head of Contracts & Compliance and play a key part in ensuring the company adheres to corporate governance standards and regulatory requirements,...

Qualifications and experience • Bachelor’s degree of Commerce, Business Administration, Accounting or its equivalent. • Minimum 1 year of relevant experience.  Skills and Knowledge • Presentable and well groomed  • excellent communication skills  • Knowledge of all retail banking products and services. • Knowledge of all banking instruments...