kyc

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...

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...

Tawteen in Oman seeks a Branch Operations Associate to manage currency exchange, cash handling, AML/KYC compliance, and daily reporting for the branch in Muscat. The role requires accuracy, strong customer service, and strict adherence to regulatory guidelines. The candidate will handle exchanges, maintain cash availability, reconcile end-of-day cash, 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,...

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...

b Key Responsibilities b 1 Customer Service amp Transactionso Handle buying and selling of foreign currencies as per approved exchange rates o Provide accurate information on rates and charges to customers o Ensure customer transactions are processed quickly and efficiently o Maintain a professional and courteous approach while dealing with customers 2...

To originate, manage and grow relationships with Chinese multinational corporations, state-owned enterprises, large private sector groups, financial institutions and strategic investors operating in Oman, the GCC and internationally. Manage and grow client business for the assigned portfolio, improve service quality levels, supervise team activities and...

Industry Software Development / Backend EngineeringWhat You Will DoTranslate 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 problemsManage...

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,...

Location: RemoteSchedule: Part-timeDivision50 is hiring a part-time SDR to support outreach for an enterprise AI platform, initially targeting Saudi Arabia and the UAE.The platform helps organizations connect AI with their existing data and applications, automate business processes, and generate analytics while maintaining enterprise security, access control...

Sales Supervisor | Al-Futtaim Automotive - BYD | KSA The Sales Supervisor is responsible for leading and managing day‑to‑day showroom sales operations, ensuring a team of Sales Executives consistently achieves unit sales, F&I penetration, and trade‑in targets. The role combines hands‑on leadership, deal support, and performance coaching to drive...

A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is a greenfield central securities depository regulated under the CPMI-IOSCO Principles for Financial Market Infrastructures.We are hiring a Regulatory and Risk Lead...

Handover Specialist | Al-Futtaim Automotive - BYD | KSA Select how often (in days) to receive an alert: Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive,...