KYC Compliance Officer, KYC Compliance - Cairo, Cairo

Perform KYC Compliance assessment (SDD, CDD,& EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately. · ...

The KYC Compliance Officer will perform KYC Compliance assessment on merchant accounts and identify financial crime compliance risks. · ...

The KYC Compliance Officer will perform KYC compliance assessments on merchant accounts in line with the policy requirements. · ...

The KYC Compliance Officer will perform KYC compliance assessments on merchant accounts and identify financial crime compliance risks. They will also conduct periodic reviews of existing merchant accounts and assess brand reputation. · ...

kyc compliance officer role requires 2+ years of work in relevant industries and experience working effectively across cross-functional teams. · ...

+ · You will join a team that partners across the organization to shape the future of Amazon's evolving risk and compliance programs. · ...

The Compliance Officer will join a team that partners across the organization to shape the future of Amazon's evolving risk and compliance programs. · First-line program level ownership which may include product risk, business continuity and resiliency, and third-party risk. · I ...

You will join a team that partners across the organization to shape the future of Amazon's evolving risk and compliance programs. · First-line program level ownership which may include product risk, business continuity and resiliency, and third-party risk. · Identify and develop ...

You will join a team that partners across the organization to shape the future of Amazon's evolving risk and compliance programs. · Responsibilities include first-line program level ownership and developing appropriate data sources to inform leadership/Board members of risk level ...

We are looking for a Fintech Operations Specialist to support and execute the day-to-day back-office operations of Breadfast Pay services. · ...

The Customer Due Diligence (CDD) officer is responsible for ensuring that the bank's customer onboarding and ongoing process comply with internal policies, · regulatory requirements and international standards.Assist and cooperate with the CDD Head in conducting effective custome ...

Job Responsibilities: · Develop and implement a comprehensive compliance strategy and framework aligned with the bank's business objectives. · Ensure ongoing compliance with CBE regulations, AML/KYC requirements, and other applicable laws. · Advise the executive leadership on reg ...

You will eliminate manual effort across the organisation — automating high-volume, repetitive processes in telecom operations and fintech back-office functions, and embedding AI-generated insights directly into operational workflows. · ROLE MISSION · Automate business processes u ...

This role involves implementing Microsoft Purview for cataloging telecom data and fintech data defining and enforcing data governance policies configuring data classification sensitivity labels establishing quality rules creating business glossaries ensuring compliance conducting ...

Position Overview · We are seeking a Data Governance Specialist with expertise in Microsoft Purview to establish and maintain data governance frameworks for our telecom and fintech data assets. You will ensure data quality, security, and regulatory compliance while enabling effec ...

We are seeking a Data Governance Specialist with expertise in Microsoft Purview to establish and maintain data governance frameworks for our telecom and fintech data assets. · Implement Microsoft Purview for cataloging telecom data (subscriber data, network logs, CDR) and fintech ...

The sales agent will facilitate the onboarding process for customers by collecting and verifying Know Your Customer (KYC) documents, · addressing any inquiries or concerns that customers may have throughout this process, · ensuring that they receive the necessary support and guid ...

Handle the branch lobby traffic, direct customers and commit to the service standards set for the bank. · ...

+Design and deploy RPA bots for telecom processes and fintech workflows. · +Design, develop, and deploy RPA bots for telecom processes (SIM activation, number porting, bill processing) and fintech workflows (KYC verification, transaction reconciliation, loan processing) · Analyze ...

We are seeking an RPA Developer to design and implement robotic process automation solutions that streamline telecom and fintech operations. · ...