cdd

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...

Our client, a global payments firm, has partnered with a leading bank in Kuwait to support its consumer cards business. To support this, our client is looking to onboard Cards Telesales AgentsThis role will join a dedicated, on-site telesales squad and focus on converting qualified leads into activated, engaged cardholders. The successful candidates will...

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...

Department: Compliance Location: Kuwait 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 fintech companies to come out of the Arab world, working with...

Job Titles: Cards Telesales Agent Term: 12 months Location: Kuwait City, Kuwait- Onsite  Division: Cards & Payments/ Retail Banking  Reports to: Team Lead, Cards Telesales  Relevant experience: 2–4 years in banking or financial services telesales, with direct exposure to credit card acquisition, cross-sell, or contact-centre-based consumer...

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...

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 Laundering (AML)...

Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Corporate and Institutional Banking (CIB) is a markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we connect emerging and mature markets,...

Join a dedicated on-site telesales squad supporting a leading Kuwaiti bank's consumer cards business As a Cards Telesales Agent you will convert qualified leads into activated engaged cardholders playing a direct visible role in the bank's growth in the local market You will work with warm pre-screened leads be equipped with proven scripts and product...

**Who are we?** **Outsized** is a high-growth, well-funded disruptor in the fast-evolving talent economy. We focus on full-time contracts (remote or onsite), typically between 1–12 months. **Who are we looking for?** Our client, a global payments firm, has partnered with a leading bank in Kuwait to support its consumer cards business. To support this,...

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 audience Role Overview The Anti-Money...

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 audience Role Overview ...

Who are we? Outsized is a high-growth, well-funded disruptor in the fast-evolving talent economy. We focus on full-time contracts (remote or onsite), typically between 1–12 months. We help our talent upskill so they have better chances of landing their dream projects and charging fair rates. Outsized members also have access to an exclusive...

Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Corporate and Institutional Banking (CIB) is a markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we connect...