Customer Due Diligence - Cairo

The Customer Due Diligence officer plays a key role in protecting the bank from financial crime risks while supporting business teams in maintaining a strong compliance culture. · The CDD officer ensures that customer onboarding and ongoing process comply with internal policies, ...

Line of Service · AdvisoryIndustry/Sector · Not ApplicableSpecialism · Financial Due DiligenceManagement Level · Senior AssociateJob Description & Summary · A career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to he ...

Corporate Operations Senior Manager Job Duties Responsibilities Responsible for managing all service delivery customer onboarding channel support due diligence and operational processes across Corporate Ensure seamless operational support for corporate clients Monitor timely exec ...

The Investment Officer will support the family office's investment team in sourcing, analyzing and executing investment opportunities across various asset classes. · ...

Lead the company's overall financial strategy and governance. · ...

This is a full-time, on-site role located in Cairo, Egypt, for an Investment Banking Associate. · ...

This is a full-time on-site role for an Investment Banking Intern, based in Cairo. The intern will be responsible for supporting the financial analysis and modeling processes, conducting industry and company research, and performing due diligence for potential investments. · ...

AW HOLDING INT'L is hiring a Legal Debt Settlement Team leader to oversee and manage multiple legal debt settlement cases for clients. The ideal candidate will have +3 years of experience in debt recovery or legal recovery, a Bachelor's degree in Law, excellent English skills, an ...

This internship involves supporting the team in executing due diligence, conducting market research, and preparing financial analyses for potential investments. · Strong Analytical Skills · Knowledge of Investments and Finance concepts · Experience with Private Equity processes · ...

We are hiring a Junior Environmental and Sustainability Analyst to support delivery and reporting across environmental and ESG topics. · The candidate may support environmental compliance projects, E&S due diligence/assessment tasks, sustainability reporting (including carbon and ...

We are seeking a highly skilled Senior Investment Banking Analyst to join our growing team. · The ideal candidate will be an execution-focused professional capable of working independently on complex financial models, · valuations and investment materials.Build and maintain adva ...

The FIB AML Compliance Officer will oversee internal anti-money laundering policies and review client transactions to detect and report unusual transactions. · ...

Core Responsibilities and Duties: (Includes but not limited to) · • Executing transaction assignments while demonstrating the ability to take on transaction leadership responsibilities. · • Identify, build, and maintain relationship with existing and prospective clients. · • Iden ...

This is a full-time on-site role for an Anti-Money Laundering (AML) Officer in Cairo, Egypt. · ...

We Are Hiring: KYC Officer to join a leading e-commerce company to work in Cairo. · ...

We are seeking a Senior Associate to join our International Tax Services/Mergers and Acquisitions (ITS/M&A) team in Cairo. As a Senior Associate, you will be responsible for delivering complex cross-border tax advisory projects including tax structuring and transaction support fo ...

Responsible for all Compliance Program matters as the primary point of contact for business units... · ...

At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. · ...

You will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. · ...

We are seeking a Manager in International Tax Services / M&A to work on complex cross-border tax advisory projects including tax structuring and transaction support for mergers and acquisitions. · ...