kyc

Tata Consultancy Services is seeking a Senior Business Analyst for AML, Compliance & KYC to lead compliance initiatives aligned with Saudi Central Bank regulations. This role requires strong AML analysis skills and a minimum of 5 years in Saudi or GCC banking.The ideal candidate will translate regulatory requirements into actionable solutions, conduct...

Riyad Bank is looking for a Compliance Officer in Al Buraymi Governorate to ensure adherence to banking policies, oversee KYC and AML processes, and manage compliance risks. Candidates should possess a bachelor’s degree in Finance or related fields, 5-8 years of relevant experience in banking or compliance, and advanced English skills. The role involves...

Job Title – Senior Business Analyst – AML, Compliance & KYC Company – TCS (MEA) Location – Saudi Arabia Job type – Full time Experience: 8–12+ years (minimum 5+ years in AML / Compliance within Saudi or GCC banking). Job Description Role Summary: The Senior Business Analyst – AML, Compliance & KYC will lead regulatory and financial crime...

Oman Arab Bank in Muscat is seeking a professional in the AML-CFT Department to assess risks associated with customers and banks, review sanction transactions, and conduct enhanced due diligence. The ideal candidate will have a degree in Banking, Finance, or Auditing, along with preferred certifications like ICA or ACAMS. Strong communication skills in both...

Devsinc is seeking a skilled Data Scientist - Compliance (Banking) to develop and deploy advanced analytics solutions that enhance regulatory compliance and manage financial crime risks.Ideal candidates will have extensive experience in machine learning and a deep understanding of banking regulations, with a strong background in data science and...

Bank Nizwa in Muscat is seeking an experienced relationship manager to oversee interactions with banks across locations. The successful candidate will manage global and regional financial institutions, develop business growth strategies, and ensure compliance with AML/KYC documentation. Applicants should have a degree in business administration or finance,...

Ahli Bank in Oman seeks a Branch Manager to oversee daily branch operations, lead staff, and drive sales to meet financial targets. You will ensure excellent customer service and maintain a productive work environment while promoting Ahli Bank products. You will manage tellers and personal bankers, ensure regulatory compliance including KYC/AML, and engage...

Ahli Bank in Oman seeks a Branch Manager to oversee daily branch operations, lead staff, and drive sales to meet financial targets. You will ensure excellent customer service and maintain a productive work environment while promoting Ahli Bank products.You will manage tellers and personal bankers, ensure regulatory compliance including KYC/AML, and engage...

What You Will Do Translate Complexity: Take high-level business needs from stakeholders and turn them into clear, actionable technical specs (BRDs/FRDs) Be the Expert: Use your deep knowledge of banking workflows (Payments, Lending, Wealth Management, or Risk) to spot gaps before they become problems Manage Stakeholders: Act as the main point of contact for...

What You Will Do Translate Complexity: Take high-level business needs from stakeholders and turn them into clear, actionable technical specs (BRDs/FRDs) Be the Expert: Use your deep knowledge of banking workflows (Payments, Lending, Wealth Management, or Risk) to spot gaps before they become problems Manage Stakeholders: Act as the main point of contact for...

Job Summary To perform the Governance & facilitate Legal activities of the company. Key Responsibilities Coordinate legal due diligence for prospective investee companies. Review and revise preliminary drafts of standard transactional documents. Advise on process improvements to close transactions more effectively. Respond to regulatory and audit...

Responsibilities Support the preparation and review of cash flow forecast reports, ensuring they are timely, complete and accurate. Analyse deviations between cash forecasts and actual cash positions and assist in identifying corrective actions. Plan cash positioning, initiate electronic treasury payments and record cash transactions among banks. Review...

Execute treasury tasks by preparing cash forecasts, monitoring cash flow, initiating electronic payments, negotiating and executing financing transactions, placing short‑term investments, maintaining the treasury trial balance, and managing banking relationships. The position aligns with the company’s mission, vision, values, strategies, policies,...

Overview Execute treasury tasks through the preparation of cash forecasts, monitoring cash flow, initiating electronic payments, negotiating and executing financing transactions, placement of short-term investments, maintaining of treasury trial balance and maintaining banking relationships. The position will act following the company s Mission Vision Values...

Execute treasury tasks through the preparation of cash forecasts, monitoring cash flow, initiating electronic payments, negotiating and executing financing transactions, placement of short-term investments, maintaining the treasury trial balance, and maintaining banking relationships. In all activities, align with the company’s Mission, Vision, Values and...

This opportunity is with a large organisation in the financial services industry, based in the Sultanate of Oman. The company is well-established and recognised for its forward‑thinking approach to delivering innovative solutions. Responsibilities Define and deliver the digital banking vision, roadmap, and multi‑year transformation strategy. Lead API and...

OverviewExecute treasury tasks through the preparation of cash forecasts, monitoring cash flow, initiating electronic payments, negotiating and executing financing transactions, placement of short-term investments, maintaining of treasury trial balance and maintaining banking relationships. The position will act following the company s Mission Vision Values...

Execute treasury tasks by preparing cash forecasts, monitoring cash flow, initiating electronic payments, negotiating and executing financing transactions, placing short‑term investments, maintaining the treasury trial balance, and managing banking relationships. The position aligns with the company’s mission, vision, values, strategies, policies,...

The Branch Manager oversees the overall operations, staff, and sales goals of Ahli Bank s branch. This role involves managing day-to-day operations, ensuring excellent customer service, and driving the branch s performance to meet financial objectives. The Branch Manager is responsible for maintaining a productive work environment, leading a team of tellers...

SUMMARY OF ROLE: The Branch Manager oversees the overall operations, staff, and sales goals of Ahli Bank s branch. This role involves managing day-to-day operations, ensuring excellent customer service, and driving the branch s performance to meet financial objectives. The Branch Manager is responsible for maintaining a productive work environment, leading a...