Customer Due Diligence Officer

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory requirements, ensuring our activities align with industry standards and...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

Job Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

Company Description Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure and...

**Investment Manager** **Job Summary** Support investment activities including origination, analysis, structuring, execution, performance management, and monitoring investment / divestment opportunities. **Duties and Responsibilities** - **Investment strategies** - assist in developing investment strategies consistent with Board / Management Investment...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...

**Job Requirements**: **Education/Certifications**: - Bachelor’s degree in related or a similar field. - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists) **Knowledge/Skills/Attributes**: - Good knowledge of account opening and periodic review procedures in regulated financial services. -...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

Tasks and Responsibilities: - To be responsible for reviewing contracts, agreements, documents - Identifying and analyzing legal issues. - Negotiating and drafting key documents (including all powers of attorney and delegations of authority); writing, reviewing, and editing reports, opinions, correspondence, articles, and other documents, presenting clear...

On behalf of our client in Bahrain a leader Payment Service Provider in GCC, we are urgently hiring: MLRO. The MLRO will be responsable for protecting the organization from financial, reputational and legal risks associated with money laundering and terrorist financing. **Responsabilities**: - Creating, maintaining, and updating the organization's AML...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

A reputable food and beverage company has an urgent need of Public Relations Officer Well-versed in Bahrain Labor Law Experienced in handling all government related matters including but not limited to LMRA. MOIC, SIO, CPR etc. Organized and diligent person Fast and reliable person Ability to commute/relocate: - Manama: Reliably commute or planning to...

The leasing officer involves working with people who are interested in renting or leasing apartments, villas, and other properties on Reef Island. They should search out tenants for the owner of a property and is paid a commission when contracts are signed. A leasing officer facilitates a rental or lease agreement on a property between the owner of the...

URGENT HIRING: Looking for **FEMALE CUSTOMER SUPPORT** OR Visit us for walk-in interview at 10:00 AM to 4:00 PM. Office Address: Office #31, 3RD floor Al Zamil Tower Manama, Bahrain. Office Contact Number: +973-77974440 **Salary**: 220-250 plus other benefits as per experience **Job Requirements**: Computer literate & **Speak Fluent Hindi and English...

URGENT HIRING: Looking for FEMALE CUSTOMER SUPPORT OR Visit us for walk-in interview at 10:00 AM to 4:00 PM. Office Address: Office #31, 3RD floor Al Zamil Tower Manama, Bahrain. Office Contact Number: +973-77974440 **Salary**: 220-250 plus other benefits as per experience **Job Requirements**: Computer literate & Speak Fluent Hindi and English...

**Responsibilities**: - Develop and execute fundraising strategies to secure capital commitments from institutional investors - Identify and cultivate relationships with potential investors - Conduct due diligence on potential investors and provide recommendations to the investment committee - Prepare and deliver presentations to investors - Manage and...

**Purpose of the Job**: Managing the Credit Control Department by coordinating between the GCCM, Assistant GCCM and the Debt / Bill Collector through securing payments or arranging alternative settlement plans for due and over dues bills / receivables. Also, communicate with Accounts Manager/ Legal or concerned departments to obtain additional information if...