KYC Jobs in Lebanon
Onboarding and Compliance Senior Associate
Global Gate Real Estate
- 5 - 10 Years
- Lebanon - Lebanon
Responsible for client onboarding, due diligence, KYC documentation, compliance operations, and stakeholder coordination to ensure regulatory adherence and operational efficiency.
30+ days agoCompliance Manager
Neonism SAL
- 5 - 7 Years
- Lebanon - Lebanon
Ensure compliance with regulatory requirements and internal policies, oversee audits, and manage AML/CFT frameworks while fostering a compliance culture.
30+ days agoSenior Client Service Representative
Client of Hirelebanese
- 4 - 5 Years
- Lebanon - Lebanon
Manage customer support team, oversee account lifecycle, ensure compliance, and identify process improvements while possessing strong leadership and communication skills.
30+ days agoCompliance Officer
Jobs for Lebanon
- 1 - 3 Years
- Beirut - Lebanon
The Compliance Officer ensures adherence to Lebanese laws and regulations, requiring strong knowledge of AML/CFT, excellent analytical skills, and a Bachelor's degree.
30+ days agoCompliance Specialist
Client of Hire Lebanese
- 8 - 10 Years
- Beirut - Lebanon
Establish and strengthen compliance frameworks, manage audits, and ensure regulatory adherence across multiple jurisdictions while collaborating with various departments.
30+ days agoGet Personalised Jobs Recommendations
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