aml

ZAD is seeking an AML Compliance Specialist in Kuwait to develop and enforce AML/CTF and KYC programs across local and international markets. You will implement and monitor policies, lead CDD/EDD reviews, and ensure actions align with CMA/CBK and FATF standards.The role requires 3–5 years in AML/CTF compliance, strong analytical and reporting skills, and...

ZAD is a Kuwaiti fintech firm focused on accessible investing. The AML Compliance Specialist will develop and enforce AML/CTF and KYC frameworks across local and international markets.You will implement policies, perform CDD/EDD reviews, monitor transactions, and liaise with regulators like KFIU and CMA. The role demands vigilance, analytical rigor, and...

SOS HR Solutions is seeking a Risk Analyst in Kuwait to support the Risk Department in identifying, assessing and reporting risks related to SME credit financing. You will evaluate proposals, monitor ECL and credit exposures, and ensure AML compliance while coordinating with finance and audit teams.Ideal candidates have IFRS 9 knowledge, a risk management...

About Zad:ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals driven by a vision of fostering a culture of investment in Kuwait. And for this team, Zad began as a means to answer a need in the market: the need to make investment an accessible concept and viable choice for a broader audienceRole OverviewThe Anti-Money...

Job Title Compliance Manager Reports to Functionally: Head of Compliance and Legal, with a standing right of direct escalation to the Board Audit and Risk Committee Administratively: Head of Compliance and Legal Department Compliance and Legal Affairs Role Purpose The Compliance Manager runs the day to day operation of ZAD’s regulatory compliance programme...

Tabby is launching a Kuwait-based compliance function and this founding role will build the framework from scratch. You’ll serve as MLRO, manage CBK relationships, and shape policies across AML/CFT, consumer protection and regulatory reporting.You’ll collaborate with senior leadership to embed compliance into product, marketing and operations, ensuring...

ZAD, based in Kuwait, seeks a Compliance Manager to run the day-to-day regulatory compliance programme under the Head of Compliance and Legal. You will oversee CMA and Kuwaiti law compliance across Kuwait head office and the Turkey product team, maintaining the policy framework and ensuring timely reporting.The role requires identifying regulatory risk...

About Tabby: Tabby is the GCC's leading shopping and payments platform, giving millions of people across Saudi Arabia and the UAE more control in the way they spend, save and earn. Headquartered in Riyadh, we've grown into one of the largest fintech companies to come out of the Arab world, working with +65,000 sellers, from global names like Apple, IKEA,...

Senior Manager, Compliance Department: Compliance Employment Type: Full Time Location: Kuwait Reporting To: Tommaso Pace Description About Tabby: Tabby is the GCC's leading shopping and payments platform, giving millions of people across Saudi Arabia and the UAE more control in the way they spend, save and earn. Headquartered in Riyadh, we've grown into one...

Role profile summaryThe Risk Analyst role reports to the Risk Department Director. It supports the risk management function by identifying, assessing, measuring, monitoring, and reporting risks associated with credit financing products provided to small and medium enterprises (SMEs).The role involves:1) Analysing credit/investment proposals and identifying...

Mashreq Bank PSC is seeking an Analyst for Corporate Banking - Marketing in the International Banking Group. The role focuses on KYC documentation, MRS processing, and collecting customer signatures to support compliant daily operations.The candidate should have a Bachelor's in Business or Finance and 1–2 years in a similar role, with strong knowledge of...

Job Requirements for Associate Tax Auditor - Baker Tilly Kuwait* Home* About Us* Services* Our Clients* Media Center* Careers* Client’s Complaints* Contact us * Home* Careers* Job Requirements for Associate Tax Auditor# Job Requirements for Associate Tax Auditor* E-mail Us* Call Us* Home* About Us + Baker Tilly’s Legal Entities in Kuwait + Baker...

Job PurposeThe Risk Officer is responsible for identifying, assessing, monitoring, and reporting risks across the company’s operations. The role supports the implementation of an effective risk management framework and ensures that potential risks related to exchange and remittance activities, operational processes, financial activities, systems, and...

DescriptionThe Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the team's efficient daily operations and maintaining high standards of...

The Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the team's efficient daily operations and maintaining high standards of compliance and...

Key ResponsibilitiesCombustion Equipment Expertise Diagnose all types of fired equipment, including furnaces, heaters, boilers, flares, incinerators, and ancillary systems; assess mechanical integrity, operational suitability, and remaining equipment life; identify failures, malfunctions, and develop engineered solutions; recommend maintenance scopes, review...

General Manager Department: General Management Employment Type: Full Time Location: Kuwait Description Tabby is the GCC's leading shopping and payments platform, giving millions of people across Saudi Arabia and the UAE more control in the way they spend, save and earn. Headquartered in Riyadh, we've grown into one of the largest fintech companies to come...

Analyst.Corporate Banking - Marketing.International Banking GroupTrendingJob DescriptionThe Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the...

Job Title Compliance Manager Reports to Functionally: Head of Compliance and Legal, with a standing right of direct escalation to the Board Audit and Risk Committee Administratively: Head of Compliance and Legal Department Compliance and Legal Affairs Role Purpose The Compliance Manager runs the day to day operation of ZAD’s regulatory compliance...

Department: Compliance Employment Type: Full Time Location: Kuwait Reporting To: Tommaso Pace Description About Tabby: Tabby is the GCC's leading shopping and payments platform, giving millions of people across Saudi Arabia and the UAE more control in the way they spend, save and earn. Headquartered in Riyadh, we've grown into one of the largest...