KYC Jobs in Amman

Job Description & Summary Who we are The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC’s global minimum KYC requirements across the Middle East region, using the best skilled people and market leading technology to safeguard our firm a More...

Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required f More...

Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction. Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client ( More...

Responsibilities: Responsible for completing daily/weekly/monthly Quality Control checks by essing if work was done in line with existing procedures Identifying and yzing issues and helping to implement improvements on procedural and process level Testing and strengthening curr More...

Company Description BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional trader More...

About the job As a Client Support Executive at Deriv, you and your team will be at the forefront of handling customer inquiries and concerns about our products. Your excellent communication skills and strong Deriv product knowledge will be put to the test as you work closely wi More...

Your role As a Customer Support Executive at Deriv, you’ll be at the forefront of handling customer queries and concerns about our products. Your excellent communication skills and strong knowledge of Deriv’s products will be put to the test as you work closely with other More...

In addition the team is responsible for the day to day and strategic operations of the wider Risk & Quality function, including budgeting, people matters, planning, team working and projects. Engagement Compliance Reviews (ECRs) - Reviewer Carry out reviews in line with More...

To drive the bank s global expansion strategy, our Digital, Technology & Communications team is deepening its presence in Sweden, Denmark, Finland and Norway to support internationally oriented mid-market companies. Looking to hire an experienced relationship manager in Sweden, More...