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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,...

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...

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...

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...

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...

Standard Chartered Bank in Manama seeks an Associate Relationship Manager to grow Priority and Personal Banking relationships. You will understand client needs and provide tailored banking, wealth, and lending solutions to drive profitable portfolio growth, acquire new clients, deepen relationships, and deliver exceptional client experiences.You will also...

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...

Apply for Associate Relationship Manager at Standard Chartered Bank in Manama, B13, BH. This full‑time on‑site position offers great opportunities for career growth.Requisition Number: 58064Job Location: Manama, BHRGlobal Grade: Band8Work Type: OfficeEmployment Type: PermanentPosting Start Date:16/07/2026Posting End Date:25/07/2026Job SummaryThe...

About Fasset: Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space. Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion. We...

**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 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...

Job Purpose The role holder is responsible for supporting the Money Laundering Reporting Officer (MLRO) and Deputy MLRO (DMLRO) in liaising with regulatory authorities and ensuring that queries or issues related to Financial Crime Compliance (Anti-Money Laundering, Sanctions, Combating the finance of terrorism, proliferation financing, Anti Bribery and...

Job Purpose 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...

Job Purpose 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...

Job DescriptionJob SummaryThe Associate Relationship Manager is responsible for managing and growing Priority Banking and Personal Banking client relationships by understanding client needs and providing appropriate banking, wealth, and lending solutions. The role focuses on driving profitable portfolio growth through new client acquisition,...

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, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is hiring! Make your mark in the online trading industry .Are you...

Job Summary: The KYC and Transaction Monitoring Officer is responsible for supporting the bank’s compliance program by monitoring transactions, conducting investigations, support in testing and maintaining policies and procedures. Key Responsibilities: Review transaction monitoring alerts in line with prescribed procedures ensuring...