kyc

The role holder is responsible for conducting Customer Due Diligence/Enhance Due Diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank relationships. The primary role is to act as first line of defense to mitigate potential risk associated with money laundering, terrorist financing, fraud and other illicit...

Apex Group Ltd is seeking a Transfer Agency professional in Bahrain to manage investor documentation, AML/KYC processing, and TA operations. You will work with fund investors, managers and internal teams, ensuring compliance with Bermuda/BVI AML rules and procedures, while supporting NAV-related activities and audits.Excellent written and verbal English is...

National Bank of Bahrain is seeking a KYC/AML specialist to perform onboarding and periodic reviews for existing customers. The role acts as the first line of defense against money laundering, terrorist financing, and related illicit activities, ensuring compliance with CBB requirements.The candidate will conduct reviews of alerts, document decisions,...

National Bank of Bahrain is seeking a KYC Analyst to conduct customer due diligence at onboarding and during periodic reviews. The role acts as a first line of defense to mitigate money laundering, fraud, and related risks within the bank’s customer relationships.Key duties include collecting documents, classifying customers by risk, performing CDD/EDD,...

We are seeking an experienced Senior Full Stack Developer to join our dynamic product and technology team. The ideal candidate will have strong expertise in building scalable, secure, and high-performing web and mobile applications, with prior experience in fintech or microfinance systems. You’ll work closely with product managers, designers, and...

AX Coin, the first licensed stablecoin issuer under the regulation of the Central Bank of Bahrain, is seeking an Associate Director of Compliance & MLRO to join our team. This senior regulatory leadership role has direct accountability for regulatory integrity, compliance architecture, and MLRO function, reinforcing our commitment to strong, transparent...

Apex Group is seeking an experienced Transfer Agency professional to serve as a knowledgeable point of contact for funds, investors and managers. You will manage AML/KYC processing, investor onboarding, and fund documentation, while coordinating with internal teams to meet deadlines.The role requires 5-7 years in finance with at least 3 years in Transfer...

AX Coin, a licensed stablecoin issuer regulated by the Central Bank of Bahrain, seeks a Compliance Officer & MLRO to lead regulatory integrity, compliance architecture, and the MLRO function with direct Board access. You will shape AML/CFT controls, KYC/CDD, sanctions, and risk governance across issuance, payments, custody, and settlement flows.Ideal...

## Account Manager Transfer AgencyApplylocations: Manamatime type: Full timeposted on: Posted Todayjob requisition id: JR-0024727The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross‑jurisdictional services. With our clients at the heart of everything we do, our hard‑working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross‑jurisdictional services. With our clients at the heart of everything we do, our hard‑working team has successfully...

**Position: Junior Assistant / Executive Assistant - New Business & Marketing** We are hiring on behalf of our client for a **Junior Assistant / Executive Assistant (New Business & Marketing)** to support administrative, new business, and marketing-related activities. This role is ideal for a highly organized professional with strong coordination skills and...

The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist financing,...

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Port Louis, and others. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a career in finance? Do you want to work with...

Apex is seeking an experienced professional to handle fund transfer agency activities, AML/KYC processing and investor communications. The role requires coordinating with fund managers, internal teams and external vendors to ensure accurate NAV publishing and compliance with regulatory guidelines.Excellent written and verbal communication in English is...

**Position**: **Junior Assistant / Executive Assistant - Policy Servicing** We are recruiting on behalf of our client for a **Junior Assistant / Executive Assistant (Policy Servicing)** to support administrative and policy servicing operations. This role is suitable for a customer-focused professional with experience in insurance policy administration,...

**Position**: **Junior Assistant / Executive Assistant - Claims** We are recruiting on behalf of our client for a **Junior Assistant / Executive Assistant (Claims)** to support administrative and claims processing activities. This role is ideal for an organized and customer-focused professional with experience in insurance claims handling and strong...

Join a leading banking organisation and take ownership of the technology that sits at the heart of its financial crime prevention programme. This is a senior technical role responsible for enhancing and optimising the bank's Transaction Monitoring and Customer Risk Assessment platforms. You'll improve detection quality, reduce false positives, strengthen...

Job Overview AX Coin is the first and only licensed stablecoin issuer under the regulation of the Central Bank of Bahrain. We are looking for a Compliance Officer & MLRO to join our team. This is a regulatory leadership role with direct accountability for regulatory integrity, compliance architecture, and MLRO of AX Coin. This role is critical to ensuring AX...

Job OverviewAX Coin is the first and only licensed stablecoin issuer under the regulation of the Central Bank of Bahrain. We are looking for an Associate Director of Compliance & MLRO to join our team. This is a senior regulatory leadership role with direct accountability for regulatory integrity, compliance architecture, and MLRO of AX Coin. This role is...