cdd
20 وظيفة cdd في الكويت. تحديث يومي.
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, الكويت Tabby | تابي دوام كامل ٩٠٬٠٠٠ د.ك. - ١٤٠٬٠٠٠ د.ك. عقدTabby is expanding its Kuwait team as a founding member of the Compliance function. You will be the principal contact with the Central Bank of Kuwait (CBK) and shape the regulatory framework for a growing fintech platform in the region.Lead the CBK registration/licensing programme, design policies and monitoring plans, and act as MLRO for AML/CFT, including...
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AML Compliance Lead — FinTech RegTech Expert
منذ 5 أيام
Kuwait City, Capital Governorate Zad دوام كامل ١٢٬٠٠٠ د.ك. - ١٨٬٠٠٠ د.ك. عقدZAD 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...
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Card Telesales Agent | Kuwait City, KW
منذ 3 أيام
Kuwait City, Capital Governorate PayTech Nexus Ltd دوام كامل ١٢٬٠٠٠ د.ك. - ١٨٬٠٠٠ د.ك. عقدCard Telesales AgentAbout the job Card Telesales AgentJob Titles: Cards Telesales AgentTerm: 12 monthsLocation: Kuwait City, Kuwait- OnsiteDivision: Cards & Payments/ Retail BankingReports to: Team Lead, Cards TelesalesRelevant experience: 2-4 years in banking or financial services telesales, with direct exposure to credit card acquisition, cross-sell, or...
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Fintech AML Compliance Specialist
منذ 7 أيام
Kuwait City, Capital Governorate Zad دوام كامل ٩٬٠٠٠ د.ك. - ١٥٬٠٠٠ د.ك. عقدZAD 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...
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Card Telesales Agent Premium
منذ 2 أيام
Kuwait City PayTech Nexus دوام كامل ٣٠ € عقدJob 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...
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Senior Manager, Compliance
منذ يوم
, الكويت Tabby | تابي دوام كامل ٩٠٬٠٠٠ د.ك. - ١٤٠٬٠٠٠ د.ك. عقدAbout TabbyTabby 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,...
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Senior Manager, Compliance Premium
منذ 2 أيام
Kuwait City, Al Asimah Tabby دوام كاملAbout 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,...
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Senior Manager, Compliance
منذ 4 أيام
Kuwait City, Capital Governorate تابي دوام كامل ٢٨٬٠٠٠ د.ك. - ٥٠٬٠٠٠ د.ك. عقدSenior 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...
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Anti-Money Laundering Compliance Specialist
منذ 5 أيام
Kuwait City, Capital Governorate Zad دوام كامل ١٢٬٠٠٠ د.ك. - ١٨٬٠٠٠ د.ك. عقدAbout 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...
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Card Telesales Agent
منذ 2 أيام
Kuwait City, Capital Governorate PayTech Group دوام كامل ٦٬٠٠٠ د.ك. - ٨٬٠٠٠ د.ك. عقدJoin 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...
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Cards Telesales Agent X 5 – Kuwait
منذ 7 أيام
Kuwait City, Capital Governorate Outsized دوام كامل ٨٬٩٢٨ د.ك. - ١٥٬٦٢٤ د.ك. عقدOur 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...
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Relationship Manager
منذ 7 أيام
, الكويت Explore more jobs دوام كامل ٢٠٬٠٠٠ د.ك. - ٣٦٬٠٠٠ د.ك. عقدSome 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,...
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Senior Manager, Compliance Premium
منذ أسبوع
, الكويت تابي دوام كاملDepartment: 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...
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Telesales Executive
منذ 4 أسابيع
Kuwait City Metropolitan Area, KU Outsized دوام كامل**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,...
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Anti-Money Laundering Compliance Specialist Premium
منذ 2 أشهر
, الكويت Zad دوام كاملAbout 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...
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Anti-Money Laundering Compliance Specialist
منذ 2 أشهر
منطقة مدينة الكويت الحضرية, الكويت Zad دوام كاملAbout 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 ...
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Telesales Specialist
منذ 2 أشهر
منطقة مدينة الكويت الحضرية, الكويت Outsized دوام كاملWho 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...
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Relationship Manager
منذ 2 أشهر
العاصمة مدينة الكويت الكويت, الكويت HSBC دوام كاملSome 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...