KYC Management Jobs in Saudi Arabia

The successful candidate will be responsible for working with partners firmwide to deliver key points along the client's operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, en More...

Safety, Quality & Environment: Ensure compliance to all relevant safety, quality and environmental management procedures and control, within a defined area of activity to guarantee employee safety, legislative compliance, delivery of high-quality products/service and a responsibl More...

Program management experience in a Infrastructure, Application and Cloud computing platform is required. Fundamental understanding of Operating Systems –Windows, Linux, VMware, Appliances and Network & Security components. Good technical aptitude, problem solving and abi More...

Serves as the first point of contact for day-to-day communications with designated low-risk accounts, follows up on correspondences and works to strengthen and grow account relationships. Develops an understanding of client businesses by conducting account research, research on ind More...

Bachelor's degree in accounting, finance, or related field. Extensive knowledge of accounting, financial reporting and tax principles. Ability to prepare and analyze financial reports and provide the necessary recommendations. Experience using various accounting software such as S More...

Bachelor's degree in accounting, finance, or related field. Extensive knowledge of accounting, financial reporting and tax principles. Ability to prepare and analyze financial reports and provide the necessary recommendations. Experience using various accounting software such as S More...

Degree in business administration or related field. Excellent communication skills. Ability to plan and organize. Ability to analyze data and use it to make decisions. Ability to work effectively in a team. Ability to handle multiple tasks and time pressures.

Management Partners is looking for high-caliber candidates who have a passion for developing innovative solutions for our client’s challenges with maximized competitive advantage and economic impact for our clients. Consultants/Senior Consultants help organizations to solve issu More...

Degree in business administration or related field. Excellent communication skills. Ability to plan and organize. Ability to analyze data and use it to make decisions. Ability to work effectively in a team. Ability to handle multiple tasks and time pressures.

Degree in business administration or related field. Excellent communication skills. Ability to plan and organize. Ability to analyze data and use it to make decisions. Ability to work effectively in a team. Ability to handle multiple tasks and time pressures.

Degree in business administration or related field. Excellent communication skills. Ability to plan and organize. Ability to analyze data and use it to make decisions. Ability to work effectively in a team. Ability to handle multiple tasks and time pressures.

Bachelor's degree in accounting, finance, or related field. Extensive knowledge of accounting, financial reporting and tax principles. Ability to prepare and analyze financial reports and provide the necessary recommendations. Experience using various accounting software such as S More...

Bachelor's degree in accounting, finance, or related field. Extensive knowledge of accounting, financial reporting and tax principles. Ability to prepare and analyze financial reports and provide the necessary recommendations. Experience using various accounting software such as S More...

Consulting and technical/advisory experience in workforce management The ideal candidate will work to project implementation work of workforce management Strong Workforce Management functional knowledge with understanding on technical aspects Configuring and implementing the Work More...

Monitor the implementation and adherence to change management framework by internal and external stakeholders Provide direction in development of messages and the Propper delivery channels Capable of measuring the effectiveness of Change management activities. Manage and monitor More...

Deep understanding of cash and financial transfer operations. Knowledge of cash management systems and relevant accounting standards. Excellent analytical skills and ability to handle financial data. Ability to use accounting software and cash management systems. Good communication sk More...

Deep understanding of cash and financial transfer operations. Knowledge of cash management systems and relevant accounting standards. Excellent analytical skills and ability to handle financial data. Ability to use accounting software and cash management systems. Good communication sk More...

1.Responsible for the upload, and verification of all merchant information for the KeeTa Saudi team, ensuring efficient, complete, and accurate information. 2.Establish a KeeTa Saudi onboarding team with localized capabilities through internal staff management and outsourcing, and co More...

Deep understanding of cash and financial transfer operations. Knowledge of cash management systems and relevant accounting standards. Excellent analytical skills and ability to handle financial data. Ability to use accounting software and cash management systems. Good communication sk More...

- 5 years or more of experience in data management - Bachelor's degree in a technology-related field - Experience in project management - Experience and knowledge of data management - Good ability to communicate and build relationships - Ability to assess compliance and prepa More...