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 - 3 Years
• Egypt - Egypt

Responsible for KYC/AML compliance, risk assessment, client due diligence, and effective communication with stakeholders; requires a Bachelor's degree and proficiency in English.

• 10 - 14 Years
• Cairo - Egypt

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

• 5 - 7 Years
• Egypt - Egypt

Manage liquidity and cash operations, mitigate financial risks, oversee banking relationships, assist in capital market transactions, and ensure compliance reporting.

• 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.

• 15 - 17 Years
• Cairo - Egypt

Develop and implement compliance strategies, ensure adherence to regulations, and manage stakeholder interactions while fostering a compliance culture in digital banking.

• 12 - 17 Years
• Cairo - Egypt

Define technology strategy and oversee digital banking platforms, ensuring compliance, cybersecurity, and operational efficiency while leading technology and operations teams.

• 1 - 3 Years
• Egypt - Egypt

Execute daily payments, manage cash movements, and ensure compliance with banking requirements while maintaining relationships with banking partners; Arabic fluency required.

• 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.

• 2 - 7 Years
• Cairo - Egypt

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

• 3 - 5 Years
• Cairo - Egypt

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

• 5 - 7 Years
• Giza - Egypt

Oversee compliance operations, conduct risk assessments, and prepare reports; requires valid Compliance License and strong analytical skills.

• 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.

• 0 - 5 Years
• Alexandria - Egypt

Ensure compliance with banking policies, execute transactions, identify sales referrals, and provide excellent customer service to VIP clients.

• 4 - 6 Years
• Cairo - Egypt

The role involves managing the digital property purchase journey, integrating mortgage services, ensuring compliance, and optimizing user experience in real estate transactions.

• 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.

• 1 - 7 Years
• Cairo - Egypt

The role involves understanding customer needs, resolving queries, building relationships, managing sales processes, and requires strong negotiation and communication skills.

• 6 - 8 Years
• Cairo - Egypt

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

• 3 - 5 Years
• Cairo - Egypt

Develop and deploy computer vision models for document analysis, focusing on OCR, data analysis, and financial risk use cases with strong Python skills.

• 6 - 8 Years
• Giza - Egypt

Responsible for achieving marketing targets, developing business relationships, promoting products, and providing customer service with strong leadership and negotiation skills.

• 3 - 5 Years
• Cairo - Egypt

Manage treasury operations, cash flow forecasting, bank relations, and compliance while ensuring financial accuracy and risk mitigation with strong accounting knowledge.