KYC Jobs in Riyadh

Required Skills: Good communication in Arabic and English Experience in AML/KYC/Compliance Good knowledge in Microsoft Excel/ word and Powerpoint

3+ years of experience in a sales engineering or technical pre-sales role, preferably in one or more of fields: ID verification, KYC, AML, KYB, fraud, compliance, biometrics, and authentication industry. Strong understanding of authentication, biometrics, fraud detection, and data More...

We are seeking a rapid Lead Developer to own the development and of a fully automated onboarding solution using AI agents. This role demands a developer who is crazy fast, highly resourceful, and takes full ownership of their projects. You will drive automation to its limits, ensurin More...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

Roles and responsibilities Are you seeking your next professional challenge? We are eager to find individuals like you to join our team! Together, we aim to deliver substantial value, enhancing both your personal growth and the success of our clients. Your Responsibilities In this More...

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary A career in Risk Management within internal firm services for TLS will provide you with the opportunity to advance and foster integritybased deci More...

Job no: 573066 Work type: Full time Location: Riyadh Saudi Arabia Categories: Sales Office Location: RiyadhAbout TMF GroupTMF Group is a leading provider of critical administrative services helping clients invest and operate safely around the world. Our 10000 experts and 125 offices i More...

Roles and responsibilities As a Senior Pre-Sales Solutions Consultant at Tookitaki, you will play a crucial role in driving the adoption of our industry-leading financial crime and fraud prevention platform across financial institutions and fintechs. You will partner with the sales t More...