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 & KYCCompany – TCS (MEA)Location – Saudi ArabiaJob type – Full timeExperience: 8–12+ years (minimum 5+ years in AML / Compliance within Saudi or GCC banking).Job DescriptionRole Summary: The Senior Business Analyst – AML, Compliance & KYC will lead regulatory and financial crime initiatives...

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...

Job Purpose : Perform day- to- day activities and tasks of managing the sanctions program, trade finance due diligence, List Management and Correspondent Banking relationship.Senior Officer is responsible for performing Due diligence on trade finance activities ,screening counter parties, communicating DD result to sanction manager , handling payment 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,...

Goodman Masson Oman is seeking a Senior Sales Trader in Muscat to drive brokerage revenue across local and international markets. The role requires leveraging an existing client base and leadership to expand assets and trading activity.The candidate will onboard clients with full KYC/AML compliance, present investment ideas, and mentor junior staff while...

Experience in Muscat seeks an experienced Legal & Compliance lead to design and run the company’s legal, regulatory, and governance framework. You will conduct legal research, draft agreements, support transactions, and manage records across the organisation.You will lead the compliance program, monitor regulatory changes, perform KYC/AML checks, prepare...

Industry Software Development / Backend Engineering To support the Head of Legal and Compliance across the Company's legal, regulatory, and governance affairs including legal research, drafting, transaction support, and records management and to lead the design, implementation, and day‑to‑day monitoring of the Company's legal compliance program, ensuring...

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...

ResponsibilitiesSupport 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 treasury...

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 inquiries...

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...

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,...

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.ResponsibilitiesDefine and deliver the digital banking vision, roadmap, and multi‑year transformation strategy.Lead API and...

Senior Sales Trader | Muscat, Oman | Asset Management / BrokerageAn established asset management firm based in Muscat, Oman is seeking a high-performing Senior Sales Trader to join its growing Brokerage division. This is a senior front-office opportunity for an accomplished markets professional with a strong client network, commercial mindset, and proven...

We are looking for a highly experienced Enterprise Data Architecture & Platform Lead for an enterprise-wide data transformation initiative with a leading Middle Eastern bank. This is a hands-on senior SME role, covering strategy, architecture, implementation, and adoption. KEY RESPONSIBILITIES Lead enterprise data architecture and target-state...

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...

Summary of RoleThe 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...