Kyc Analyst Jobs in Manama

Analyse, forecast and manage global cash positions and liquidity in multiple currencies for multiple entities Forecast a range of business scenarios to optimize yield and operating efficiency Recommend actions to manage foreign currency exposure and risk Manage bank credit ri More...

Analyze and interpret revenue data to provide insights and support decision-mak ing.Generate and maintain commercial performance KPIsEnsure data accuracy and integrity across all revenue operations proces ses.Collaborate and consult with sales, marketing, finance, and customer su More...

Job Description: This role is primarily to build SuperBottoms brand presence with Key Opinion Leaders in the pregnancy/parenthood especially with pre-natal class experts by developing solid relationships with them and driving business via the channel.This role will require am More...

Analyze betting patterns and performance to identify potential vulnerabilities and areas of opportunity Make recommendations to improve the internal trading tools whilst working closely with internal stakeholders Collaboration with teams to ensure constant innovation in improve pric More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for QA for our Bahrain operations with the following skillsets and terms & conditions: Qualifications Bachelor’s/University degree in IT/ Business management or eq More...

Key Responsibilities:Analyze system requirements and develop solutions that meet organizational needs.Customize and develop software solutions ensuring they are integrated into the existing infrastructure.Work closely with the IT team to ensure that projects are implemented smoothly a More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Business Analyst for our Bahrain operations with the following skillsets and terms & conditions: JOB PURPOSE Responsible for the analysis, UI/UX , and help in More...

First Level Support Analyst (FLSA).To receive and log calls at the work siteFollowing up users tickets in the systemAnalyze issuesResolve minor problems over the telephone.Provide onsite technical support covering for:oMS Windows O365 / office 2016 Win 10 and all MS Office which inclu More...

Apps Dev Tech Lead Analyst Team/Role Overview We are hiring a Senior Java Developer to join a team engaged to build Citis next generation crossasset risk system platform. The team is primarily working towards building the strategic xVA risk system utilising cutting edge technology More...

Expatriates available in Bahrain or Bahraini National onlyRole skills & Requirements: Graduate / Post graduate in Computer science MIS or with relevanttechnologies. Should be a Microsoft Certified Solution Developer (MCSD) or haveequivalent certifications. Minimum 7 years in IT in More...

Job Description: Senior Business AnalystPosition Summary:We are looking for a Senior Business Analyst with 57 years of experience including at least 23 years in IOT telematics or GPS software development. You will be responsible for analyzing business requirements facilitating communi More...

Application period 10-Apr-2024 to 17-Apr-2024 Functional Responsibilities: The contractor will provide technical expertise and work under the direct supervision of the Project Manager and will be responsible for the following activities: Carry out surveys, diagnostics and studi More...

Competitive business today is all about making intelligent informed decisions. As a Valuations professional youll help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of highprofile transactions. Our team of s More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Roles and responsibilities We are excited to offer an exceptional opportunity for a Head of Business Integrity to join a market-leading, ethically driven organization on a 12-month contract. This is a senior leadership role that offers the chance to make a significant impact on the o More...

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of s More...

Location: Bahrain We are looking for a Compliance Manager to join our clients team in Bahrain. As the Compliance Manager you will be responsible for ensuring that the firm complies with all regulatory requirements in Bahrain and global jurisdictions. You will oversee and implement eff More...

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 More...

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 More...

Roles & Responsibilities: Collect, monitor, and manage customer accounts for prompt payment. Implement, integrate, and develop cooperation with a third-party credit reviewer. Apply and manage the credit insurance limits for customers with the credit insurance company. Adm More...