Showing 3
KYC Jobs in Manama
Compliance Analyst
Binance- 3 - 5 Years
- Manama - Bahrain
Support compliance responsibilities, review customer onboarding and transaction monitoring, assess financial crime risks, and maintain regulatory records in a financial services...
12 MayAVP TA
Apex- 3 - 9 Years
- Manama - Bahrain
Responsible for investor due diligence, AML/KYC processing, and fund reporting while possessing strong communication skills and knowledge of transfer agency functions.
30+ days agoClient Onboarding Manager
Apex- 3 - 5 Years
- Manama - Bahrain
Manage client onboarding processes, coordinate project management, provide client advice, and maintain relationships while ensuring compliance and efficiency.
30+ days agoGet Personalised Jobs Recommendations
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