وظائف في KYC في مدينة الكويت

لتوزيع أو بيع خدمات ومنتجات Ooredoo عن طريق التواصل الفردي أو من خلال بعض التجمعات. قم بتعيين وكلاء أو موزعين تحت معرف DMS الخاص بك والذين يمكنهم التوزيع أو البيع بشكل أكبر. إدارة الأنشطة الشهرية لفريق مبيعات المجتمع بناءً على الأهداف المعينة من الإدارة. كن استباقيًا وتمتع بعقلية مبتك المزيد...

The Company: Ooredoo is an organization on the move. Thanks to our dedicated employees we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries ac المزيد...

The Company: Ooredoo is an organization on the move. Thanks to our dedicated employees we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Organize and store paperwork, documents and computer-based information Keep diaries and arrange appointments. Schedule and attend meetings, create agendas and take minutes - shorthand may be required Organize travel and accommodation for staff and other external contacts. Risk ma المزيد...

 Drive the bank relationship inside and outside of Kuwait  Assist with the definition, negotiation and administration of bank partnership agreements incl. bank services catalogue, value-add services (e.g. POS, collection services, etc.), pricing and benchmarking  Support with t المزيد...

Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec المزيد...

- Drive the implementation and delivery of Mobile Wallet Services strategic and financial objectives by driving usage penetration and improvement of operational performance to meet consumer satisfaction and the overall business strategy. - Responsible for writing product briefs and المزيد...

- The role holder will be expected to drive the implementation and delivery of Mobile Wallet Services strategic and financial objectives by driving usage penetration and improvement of operational performance to meet consumer satisfaction and the overall business strategy. - Respon المزيد...

Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the المزيد...

Provides excellent customer service, delivering service to customers that is synonymous with the consumer brand experience being promoted by the Bank. Establishes the identity of the Bank customer and facilitates the filling in of all the Customer Identification Program(CIP) questi المزيد...

Initiate the process for any KYC update requests or new account opening requests. Ensure all NIC-related bank statements are sent to the finance department for reconciliation. Ensure to send a copy of the bank statement to the settlement sector after any client-related payment is المزيد...

Working knowledge of Microsoft Word Deal with telephone and email enquiries, using an email system (e.g. Outlook) Photocopy and print various documents, sometimes on behalf of other colleagues Organize and store paperwork, documents and computer-based information Keep diaries an المزيد...

Working knowledge of Microsoft Word Deal with telephone and email enquiries, using an email system (e.g. Outlook) Photocopy and print various documents, sometimes on behalf of other colleagues Organize and store paperwork, documents and computer-based information Keep diaries an المزيد...