KYC Jobs in Manama

• 3 - 7 Years
• Manama - Bahrain

Responsible for fund documentation, AML/KYC processing, investor onboarding, and maintaining relationships with fund investors while ensuring compliance with regulations.

• 1 - 6 Years
• Manama - Bahrain

Role Purpose The DMLRO is the approved controlled function responsible for ensuring the Company s compliance with all applicable AML/CFT and Sanctions requirements under the CBB...

• 10 - 15 Years
• Manama - Bahrain

The role involves leading application support strategy, managing core banking platforms, ensuring compliance, and fostering AI capabilities in a collaborative environment.