cdd

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...

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...

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,...

National Bank of Bahrain is seeking a professional to support the MLRO and DMLRO in liaising with regulators and handling FCC queries related to AML, sanctions, CFT, and related areas. The role involves managing FCC system triggers, coordinating investigations, and assisting in STR preparation.You will review CDD profiles, contribute to policy updates,...

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 corruption) are...

**#body.unify div.unify-button-container.unify-apply-now**: focus, #body.unify div.unify-button-container.unify-apply-#body.unify div.unify-button-container.unify-apply-now: focus, #body.unify div.unify-button-container.unify-apply - **Requisition Number**: 58064 **Job Location**: Manama, BHR **Global Grade**: Band 8 **Work Type**: Office...

**Role Purpose** The Compliance Officer & MLRO ensures the Company’s full adherence to CBB regulations and AML/CFT requirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks and serves as the primary liaison with CBB on all compliance and AML matters. **KEY...

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...

Industry Software Development / Backend Engineering Join a global financial services firm with board-level AML exposure Strong career progression and visibility within the organisation Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework. Conduct independent reviews and assurance assessments of...

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,...

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...

About Fasset: At Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...

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...

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 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,...

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...