kyc

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...

Client Conversion Specialist We are seeking a dedicated Client Conversion Specialist to join our team and play a crucial role in converting leads into active trading accounts. As a Client Conversion Specialist, you will contact and follow up with new and existing leads through various channels, including phone, email, WhatsApp, and more. Your main...

Join Axis to shape the future of digital payments and financial experiences by building customer-centric products that simplify how individuals pay, transfer, save, and manage their money. About The Company We believe financial services should be more accessible, that’s why we started Axis. A fully interoperable mobile wallet which enables users to send...

DescriptionJob Title: Team Lead – CIBGJob PurposeProvide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities.Ensure all customer requests are processed efficiently, accurately, and in compliance...

Sales/Relationship Management: • Seek new business opportunities and develop them to maximize business growth. • Achieve payroll & deposits targets via marketing and cross selling the wide range of products to existing/ potential customers attracting new deposits. • Communicates the mission, vision, values and progress of ADIB to branch team. •...

Location: Zamalek, Cairo, Egypt Department: Commercial / Growth Employment Type: Full-Time Experience: 8+ Years Reporting To: Commercial Director About Axis Axis is an Egyptian fintech company focused on making financial services simpler, smarter, and more accessible through innovative digital solutions. We are looking for a strategic, commercially...

Branches Senior Universal Operations Officer Cash: Cheque transactions: Handle customer requests for cheque collections, Draft cheques issuance. Cash transactions: Process cash transactions after verifying signatures, dates, numerical amounts, account funds & ID checks Money transfers: Handling internal transfers, whether within same account or to other...

**Location:** Zamalek, Cairo, Egypt **Department:** Commercial / Growth **Employment Type:** Full-Time **Experience:** 8+ Years **Reporting To:** Commercial Director **About Axis** Axis is an Egyptian fintech company focused on making financial services simpler, smarter, and more accessible through innovative digital solutions. We are looking for...

**Location:** Zamalek, Cairo, Egypt **Department:** Commercial / Growth **Employment Type:** Full-Time **Experience:** 8+ Years **Reporting To:** Commercial Director **About Axis** Axis is an Egyptian fintech company focused on making financial services simpler, smarter, and more accessible through innovative digital solutions. We are looking for a...

Budget 1. Grow current business, maximize customer penetration, and meet set business plan through conducting sales meetings with targeted clients in designated branches in coordination with the Commercial & BB District Head to ensure smooth business transfer and proper hand over process 2. Attract new Business banking companies to maximize Bank’s...

Key Responsibilities 1. Debt Management & Syndicated Loans (Core Focus) • Syndicated Loans & Structured Finance: Support the administration and drawdown process for syndicated loans, project finance and structured credit lines. • Debt Servicing: Maintain the group debt schedule and make sure principal, interest and facility fee payments are made on time...

## **Description** **Budget** 1. Grow current business, maximize customer penetration, and meet set business plan through conducting sales meetings with targeted clients in designated branches in coordination with the Commercial & BB District Head to ensure smooth business transfer and proper hand over process 2. Attract new Business banking companies to...

RemoFirst is transforming the way businesses hire and manage global teams. Our mission is to enable Freedom of Work by providing an all-in-one global HR platform that simplifies hiring, compliance, payroll, and benefits management. We partner with some of the world’s most innovative companies, including Fortune 500 businesses and leading startups. We are...

Branches Senior Universal Operations Officer     Cash: Cheque transactions: Handle customer requests for cheque collections, Draft cheques issuance. Cash transactions: Process cash transactions after verifying signatures, dates, numerical amounts, account funds & ID checks Money transfers: Handling internal transfers, whether within same account or to...

**Key Responsibilities** **1. Debt Management & Syndicated Loans (Core Focus)** - **Syndicated Loans & Structured Finance:** Support the administration and drawdown process for syndicated loans, project finance and structured credit lines. - **Debt Servicing:** Maintain the group debt schedule and make sure principal, interest and facility fee payments...

We enable financial institutions to become AI-first digital leaders. As a global professional team, we work with best clients for great and exciting projects, in an environment where we learn amazing things every day. Each code, each voice, each contribution, each challenge, each success is celebrated here. We welcome candidates who share our values, have...

Job Description – Chief Executive Officer (CEO) Location: Alexandria, EgyptEmployment Type: Full-time, PermanentReports To: Board of Directors Role Summary The CEO owns the P&L and growth strategy of ALXCT, a 26-tank chemical storage terminal at El Dekheila Port, and is accountable for running it safely and profitably while building a larger platform...

**KEY ACCOUNTABILITIES** - Identify existing and potential non-borrowing corporate customers needs and provide them with the basic information on all Bank’s products & services. - Achieve assigned targets through promoting, selling and cross selling the bank’s products and services to existing and prospective non-borrowing corporate customers to...

**About the Role** We're looking for a wildly resourceful, deeply curious Software Engineer to join our foundational team. This role is for someone whose true calling is building — someone honest about what's actually done versus what "should work," clear in how they communicate trade-offs, and ready to put in the flexible effort required to help build...

Aleph is looking for a **Senior Professional Legal Advisor** to join our Legal team in Cairo. You will partner with business teams, Finance and external counsel to draft and negotiate commercial agreements, resolve disputes, keep corporate governance in order and manage legal risk across our MENAT markets. What You Will Do **Contract Drafting and...