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...

The Apex Group is seeking an experienced transfer agency professional to cover fund investors, fund managers, and internal teams. You will handle fund documentation, AML/KYC processing, and coordinate with operations to ensure timely completion of TA tasks.Knowledge of Bermuda/BVI AML/KYC laws is advantageous, and English proficiency is essential for...

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...

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...

Experience, a global financial services firm, seeks an AML professional to support the Group MLRO in overseeing AML, sanctions, KYC, and financial crime framework. The role involves independent reviews, control testing, and QA to strengthen compliance and reporting to senior management.The candidate should have 6–10 years in AML/financial crime within...

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...

Fasset is seeking a Compliance Officer & MLRO in Bahrain to lead KYC, onboarding, sanctions, and AML/CFT policies. You will contribute to risk assessment and work with the Global Compliance team across Dubai, Indonesia, and Turkey.You should have ICA and CAMS qualifications, crypto sector experience, and strong communication to guide cross‑border teams...

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...

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,...

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...

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...

**Job Objective**: The role holder is responsible for designing, developing and delivering a range of programs of teaching/training to BIBF students, from introductory level to advance level. The role holder is required to prepare, review learning materials and evaluate the progress and performance of the students against the learning objectives of the...

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...