KYC Jobs in Egypt
Treasury Global Operations Officer
Tagaddod
- 1 - 3 Years
- Egypt - Egypt
Execute daily payments, manage cash movements, support treasury reconciliations, and ensure compliance with banking requirements; requires finance degree and Arabic fluency.
30+ days agoDigital 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 agoEnterprise 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 DecLead Staff Engineer
Scale Army
- 7 - 9 Years
- Egypt - Egypt
Lead architecture for backend systems and data pipelines, ensuring code quality and mentoring engineers in fintech and compliance-driven environments.
25 NovAccount Manager
Scale Army
- 3 - 7 Years
- Egypt - Egypt
The role involves managing merchant relationships, providing operational support, and delivering performance insights, requiring strong communication and organizational skills.
24 NovFinancial Crime Analyst
PricewaterhouseCoopers
- 0 - 2 Years
- Egypt - Egypt
Identify and mitigate financial crime risks through transaction monitoring, due diligence, and collaboration, requiring a degree and fluency in German.
30+ days agoAssistant Manager-Risk Consulting- FSRM
Ernst & Young AE- 4 - 10 Years
- Cairo - Egypt
Support project delivery in risk management, regulatory compliance, and internal auditing while collaborating with clients and team members to produce high-quality deliverables.
1 DecFintech Account Manager
Classera
- 5 - 8 Years
- Cairo - Egypt
Manage high-value client portfolios in fintech, ensuring satisfaction, compliance, and revenue growth through operational coordination and cross-functional collaboration.
30+ days agoLocal Large Corporate ARM
Arab Bank
- 6 - 8 Years
- Cairo - Egypt
Prepare industry studies and credit memos, analyze financial data, ensure compliance, and assist in credit proposals for corporate banking.
30+ days agoFrontend 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 DecB2B 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 DecSenior 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 DecSenior 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 NovCustomer 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 agoLegal 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 agoLeasing 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 agoCustomer 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 agoAML & Internal Audit Officer
Sylndr
- 5 - 10 Years
- Cairo - Egypt
Monitor transactions for suspicious activities, develop AML policies, conduct risk assessments, and execute internal audits while ensuring compliance and training.
30+ days agoGet Personalised Jobs Recommendations
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