kyc

Mashreqbank PSC in Kuwait seeks an Analyst to support the Corporate Banking Marketing team. The role focuses on KYC documentation, MRS processing, and collecting customer signatures to ensure smooth daily operations and compliance with bank policies.You will coordinate with internal teams, maintain accurate records, assist with audits and compliance tasks,...

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...

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...

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...

DescriptionBusiness Specific a)Sales Support & Coordination: Check all applications using department system; Log and monitor application deficiencies to drive the efficient sales process, and ensure compliance with KYC and operational standards; Follow up for error logs, escalate deficient trends to senior management; Distribute leads and referrals from...

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...

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...

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...

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...

We are looking for an experienced Head of Custody, Middle Office & Fund Administration to lead fund administration, middle-office operations, custody coordination and operational risk controls, ensuring compliance with regulatory and internal requirements. Key Responsibilities Oversee middle-office activities, including investment guideline monitoring,...

Card 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...

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...

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...

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...

Job Title: SME Cards Product Manager- Commercial Cards & Prepaid Term: 6 months (renewable) Location: Kuwait City, Kuwait (onsite) Division: Business Banking/ Commercial Cards Reports to: Head of SME/ Business Banking (client-side), with delivery oversight from the engagement lead. Relevant experience: 5–8 years in cards product management or...

Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or recruitment activities that misuse our company name and information. Please protect your personal information during any recruitment process. While Monks...

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...

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...

Job Title: SME Cards Product Manager- Commercial Cards & Prepaid Term: 6 months (renewable) Location: Kuwait City, Kuwait (onsite) Division: Business Banking/ Commercial Cards Reports to: Head of SME/ Business Banking (client-side), with delivery oversight from the engagement lead. Relevant experience: 5–8 years in cards product management...

Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or recruitment activities that misuse our company name and information. Please protect your personal information during any recruitment process. While Monks...