KYC Jobs in Egypt

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.

• 1 - 7 Years
• Cairo - Egypt

Provide administrative support for sales activities, manage customer records, and assist in presentations while requiring strong communication and organizational skills.

• 4 - 9 Years
• Cairo - Egypt

Develop branch plans for revenue growth, ensure compliance with regulations, manage customer experience, and lead team performance in banking operations.

• 7 - 12 Years
• Egypt - Egypt

Lead and deliver audits on financial crime and compliance, utilizing data analytics, while ensuring regulatory adherence and stakeholder engagement.

• 3 - 7 Years
• Egypt - Egypt

Ensure proper custody of security items, support account opening, handle customer queries, and comply with regulations while providing excellent customer service.

• 5 - 12 Years
• Egypt - Egypt

Drive end-to-end delivery of wallet and payment features, ensuring cross-functional alignment and regulatory compliance in fintech products.

• 0 - 2 Years
• Cairo - Egypt

The role involves project management, technical execution, and customer enablement for seamless service onboarding, requiring strong communication and organizational skills.

• 1 - 3 Years
• Egypt - Egypt

Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication skills and relationship-building capabilities.

• 8 - 10 Years
• Egypt - Egypt

Lead design and rollout of digital applications, ensuring cloud-native principles, managing vendor delivery, and driving customer experience improvements.

• 8 - 13 Years
• Cairo - Egypt

Manage product strategy, oversee financial transaction systems, ensure compliance with regulations, and collaborate on integrations with banking and payment infrastructures.

• 3 - 5 Years
• Cairo - Egypt

Implement Microsoft Purview for data governance, enforce policies, ensure compliance, and manage telecom and fintech data quality and classification.

• 2 - 7 Years
• Cairo - Egypt

Design, develop, and deploy robotic process automation bots for telecom and fintech processes while analyzing and automating business operations.

• 10 - 14 Years
• Cairo - Egypt

Define and implement financial crime strategy, manage compliance, lead investigations, and enhance transaction monitoring in digital banking environments.

• 0 - 5 Years
• Egypt - Egypt

Develop internal web and mobile tools using React Native, AI tools, and automation platforms while leveraging no-code solutions and API integrations.

• 6 - 8 Years
• Egypt - Egypt

Achieve liabilities targets, manage client relationships, promote products, ensure compliance, and develop banking solutions for clients with strong interpersonal skills.

• 2 - 7 Years
• Egypt - Egypt

Provide exceptional service to Premium clients, maximize profitability, achieve sales targets, and ensure compliance with regulations while managing client relationships.

• 0 - 2 Years
• Egypt - Egypt

Identify and mitigate financial crime risks through transaction monitoring, due diligence, and collaboration, requiring a degree and fluency in German.

• 3 - 5 Years
• Cairo - Egypt

Lead and optimize operations for Citizenship by Investment and Residency by Investment programs, ensuring compliance, team management, and exceptional client services.

• 5 - 10 Years
• Cairo - Egypt

Lead end-to-end testing activities, ensure high-quality software releases, and possess strong analytical skills in Agile environments with relevant software testing certifications.