Showing 32

KYC Jobs in Egypt

Treasury Global Operations Officer

Execute daily payments, manage cash movements, support treasury reconciliations, and ensure compliance with banking requirements; requires finance degree and Arabic fluency.

30+ days ago
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Digital Stream Platform Integration Expert

Ontrac Solutions

  • 8 - 10 Years
  • Egypt - Egypt

Lead design and rollout of digital applications, ensuring cloud-native principles, managing vendor delivery, and driving customer experience improvements.

30+ days ago

Enterprise Architect

MOBILY INFOTECH LTD INDI...

  • 5 - 7 Years
  • Cairo - Egypt

Develop and maintain architecture strategy, provide technical guidance, ensure compliance, and drive innovation in digital payment solutions.

5 Dec

Lead Staff Engineer

Lead architecture for backend systems and data pipelines, ensuring code quality and mentoring engineers in fintech and compliance-driven environments.

25 Nov

Account Manager

The role involves managing merchant relationships, providing operational support, and delivering performance insights, requiring strong communication and organizational skills.

24 Nov

Financial Crime Analyst

Identify and mitigate financial crime risks through transaction monitoring, due diligence, and collaboration, requiring a degree and fluency in German.

30+ days ago

Assistant Manager-Risk Consulting- FSRM

Ernst & Young AE

Support project delivery in risk management, regulatory compliance, and internal auditing while collaborating with clients and team members to produce high-quality deliverables.

1 Dec

Fintech Account Manager

Manage high-value client portfolios in fintech, ensuring satisfaction, compliance, and revenue growth through operational coordination and cross-functional collaboration.

30+ days ago

Local Large Corporate ARM

Prepare industry studies and credit memos, analyze financial data, ensure compliance, and assist in credit proposals for corporate banking.

30+ days ago

Frontend Developer (Next.js / React / Angular)

Erada

  • 2 - 4 Years
  • Cairo - Egypt

Design and maintain responsive web interfaces using Next.js, React, and Angular while ensuring security and performance for financial services.

15 Dec

B2B Account Manager

OYA

  • 1 - 3 Years
  • Giza - Egypt

Acquire and onboard suppliers, ensure accurate data, resolve issues, validate compliance, and provide training with strong organizational and communication skills.

8 Dec

Senior Treasury Accountant

Elsewedy industries

  • 3 - 8 Years
  • Cairo - Egypt

Oversee treasury activities, manage cash and liquidity, prepare financial reports, and collaborate with finance teams while ensuring compliance and optimizing banking relationsh...

4 Dec

Senior Backend Developer (Laravel Specialist)

Caveo Financial Services...

  • 3 - 5 Years
  • Giza - Egypt

Design and implement secure APIs using Laravel, manage integrations, ensure code quality, and possess expertise in PHP, SQL, and Laravel Nova.

24 Nov

Customer Service Representative Global Financial Markets

Caveo Financial Services...

  • 1 - 3 Years
  • Giza - Egypt

Provide client support in global financial markets, assist with trading platform navigation, and maintain market awareness while managing customer inquiries.

30+ days ago

Legal Auditor

OYA

  • 1 - 3 Years
  • Giza - Egypt

Review and audit supplier contracts for compliance with policies and laws, ensuring document authenticity and maintaining organized archives.

30+ days ago

Leasing Relationship Assistant Manager

A.T Lease Egypt

  • 5 - 10 Years
  • Cairo - Egypt

Achieve marketing targets, develop business relationships, assess market opportunities, provide customer service, and supervise marketing officers with strong communication skills.

30+ days ago

Customer Service Specialist - Back Office

TaskUs

  • 1 - 7 Years
  • Giza - Egypt

Provide non-voice support via email and chat, addressing inquiries while ensuring compliance with KYC/AML standards and maintaining professionalism.

Multiple Vacancies30+ days ago

AML & Internal Audit Officer

Monitor transactions for suspicious activities, develop AML policies, conduct risk assessments, and execute internal audits while ensuring compliance and training.

30+ days ago

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