KYC Jobs in Egypt

• 3 - 5 Years
• Egypt - Egypt

Ensure compliance with AML and CFT regulations, conduct training, monitor transactions, and provide guidance on compliance matters with strong analytical skills.

• 5 - 10 Years
• Cairo - Egypt

Monitor transactions for suspicious activities, develop AML policies, conduct risk assessments, and execute internal audits while ensuring compliance and training.

• 5 - 7 Years
• Giza - Egypt

Responsible for developing and implementing Anti-Money Laundering and Counter-Terrorist Financing programs, ensuring compliance and providing training to employees.

• 0 - 2 Years
• Egypt - Egypt

Ensure compliance with screening policies, manage Know Your Customer processes, and assist in administrative support while maintaining regulatory standards.

• 1 - 7 Years
• Egypt - Egypt

Responsible for KYC/AML compliance, risk assessment, and stakeholder engagement, requiring strong communication skills and proficiency in data analysis.

• 10 - 15 Years
• Egypt - Egypt

Lead financial crime compliance projects, provide expertise in sanctions screening and KYC, and manage client relationships while ensuring regulatory adherence.

• 4 - 9 Years
• Egypt - Egypt

Achieve sales targets, identify opportunities, deliver customer service, resolve complaints, and ensure compliance with governance in banking products.

• 5 - 6 Years
• Egypt - Egypt

Achieve sales targets, maximize product opportunities, deliver high-quality customer service, resolve complaints, and ensure compliance with governance and regulations.

• 2 - 7 Years
• Cairo - Egypt

Provide exceptional service to Premium clients, achieve sales targets, and develop relationships while adhering to compliance and quality standards.

• 6 - 8 Years
• Cairo - Egypt

Prepare industry studies and credit memos, analyze financial data, ensure compliance, and assist in credit proposals for corporate banking.

• 1 - 7 Years
• Giza - Egypt

Provide non-voice support via email and chat, addressing inquiries while ensuring compliance with KYC/AML standards and maintaining professionalism.

• 3 - 7 Years
• Cairo - Egypt

Design and maintain responsive web interfaces using Next.js, React, and Angular, ensuring performance optimization and security compliance in financial services.

• 1 - 3 Years
• Giza - Egypt

Onboard and verify suppliers, monitor performance, analyze market trends, and support logistics while requiring knowledge of e-commerce platforms and strong communication skills.

• 2 - 4 Years
• Cairo - Egypt

Define product vision and roadmap, prioritize backlog, lead Agile ceremonies, ensure compliance, and manage integrations in FinTech payments.

• 1 - 3 Years
• Cairo - Egypt

Promote consumer finance products, educate customers, assist with applications, meet sales targets, and maintain relationships; requires a Bachelor's degree and sales experience.

• 1 - 5 Years
• Cairo - Egypt

Responsible for business development, customer relationship management, and market intelligence, requiring strong marketing, finance, and communication skills.