Kyc aml jobs

A leading fund administration firm is seeking a Transfer Agency AVP in Bahrain/Manama. This role requires strong AML/KYC expertise and at least 5-7 years of experience, including 3 years in Transfer Agency and 2 years in a managerial role. Responsibilities include serving... 

A financial services company based in Bahrain is seeking a Compliance and Risk Manager to oversee the Risk and Compliance Program. The successful candidate will manage compliance with regulations, educate staff on compliance issues, and liaise with senior management. A ...

 ...MLRO ensures the Company’s full adherence to CBB regulations and AML/CFT requirements. The role protects the business from regulatory,...  ...Company’s approved MLRO and primary contact for AML matters. · Oversee KYC, CDD/EDD, sanctions screening, and ongoing customer monitoring. ·... 

 ...with product partners, resolve queries, and ensure high customer satisfaction. • Maintain updated KYC, OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official memos, requests, coordinate with... 

 ...international payment methods, including relevant rules and regulatory requirements • Good knowledge of compliance requirements (AML, KYC, OFAC, FATF) • Strong knowledge of Trade Finance Operations, Money Market Transactions, and NOSTRO & VOSTRO Accounts About the company... 

 ...process complies with all federal, state, and local regulations. Ensures all transactions meet Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Required Education and Experience/Skills: ~ Candidates with prior credit union, community,... 

 ...landscape. This includes core banking platforms (e.g., Temenos), payments, digital channels, treasury & markets, CRM, trade finance, AML/KYC & sanctions, regulatory & finance reporting, data platforms, and enterprise integration. The role owns the Run-the-Bank (RTB)... 

 ...for clients, and for you**Our Services: Investor Due Diligence*** AML screening to ensure investor compliance with money laundering*...  ...address, emails, PEP, investor risk classification and tracking of KYC renewal date under Continuous Monitoring Program.* Distribute Investor... 

 ...and error handling Nice to Have Experience with financial, investment, or transactional apps Knowledge of JVM-based backends (Kotlin, Java) Familiarity with KYC/AML flows or payment integrations Arabic language or RTL interface support #J-18808-Ljbffr... 

 ...ensuring accuracy and compliance. Lead account management and compliance processes, including account opening/closure, fixed deposits, KYC reviews, documentation follow-ups, static data maintenance, and enforcement of customer confidentiality. Supervise reporting, audits,... 

 ...independently and meet daily targets Preferred Qualifications • Experience in fintech, merchant onboarding, underwriting support, or KYB/KYC • Basic financial literacy (reading bank statements) • Experience in startup or fast-paced environments Please send your resume... 

 ...Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and Anti- Money Laundering (AML). The Compliance Office within Group Function (GF) Legal Affairs & Compliance develop and maintain Ericsson’s ethics and... 

 ...freedom of money and improve financial access for people around the world. Ready to revolutionize the onboarding experience? Join the KYC Technology Team at Binance, where we\'re building a state-of-the-art platform that ensures seamless customer onboarding. We\'re all... 

 ...* Provide cover to team members if required;* Manage the set-up process of the accounting functions for new funds;* Perform investor AML-related risk assessments and due diligence checks;* Perform periodic review of investor AML/LYC files;* Review FATCA/CRS returns and... 

A leading global blockchain company in Manama is looking for a skilled developer to join its KYC Technology Team. The role involves creating innovative features, optimizing applications for millions of users, and collaborating with top talent. Candidates should have extensive... 

 ...comfortable/competent in dealing with fund structuring issues, legal terminology, and fund services agreements.* Knowledge of Client KYC and Legal contract management is an advantage.* Be highly motivated and a self-starter with the ability to work semi-supervised supporting... 

 ...projects. Proven experience with major mobile platforms (iOS or Android) and eCommerce platforms. Technical Skills Implementing KYC solutions. Proficiency in cross-platform development tools (e.g., React Native, Flutter, Angular, and Drupal). Proficiency in... 

 ...matter expert for Group testing. The reviews are to assess the effectiveness of existing process controls and validate compliance with AML and regulatory requirements. Responsibilities of the role Conduct oversight testing of key AML and Regulatory Compliance... 

 ...Compliance and the VP GFIU, Risk and Analytics in the analysis respectively management of Financial Crime risk. Support the Sanctions, AML/CTF and/or FCC Governance Subject Matter Expert(s) by means of research and risk analysis results. Contribute to the management of... 

 ...Contract (5-6 months, extendable) Industry: Banking & Consulting Skills: Risk Management, Data Migration, Fraud, APIs, EFRM, AML, PM About the Role Our client is hiring a Project Manager with prior consulting firm experience (Big 4 or equivalent) to lead short... 

 ...technology standards and regulations. Knowledge of regulatory requirements, standards, rules and frameworks. Experience ~8+ years of AML/CTF experience in managing AML/CTF technology systems at a top tier international bank, which includes 6+ years of experience... 

 ...Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops... 

 ...Assisting by completing all the accounting opening forms, coordination with relationship managers of the banks, providing all the required KYC and other supporting documents for new bank account opening for trust clients Assist in preparation of reports for internal,... 

 ...improving detection accuracy, ensuring compliance with regulations, and enhancing operational efficiency. Candidates should have over 8 years of AML/CTF experience, strong knowledge of global sanction regulations, and a Master's degree in a relevant field. #J-18808-Ljbffr... 

 ...improving processes to gain efficiencies; and* Managing and training staff whilst providing feedback on their performance;* Perform investor AML-related risk assessments and due diligence checks;* Perform periodic review of investor AML/LYC files;* Review FATCA/CRS returns and...