KYC Jobs in Oman

• 8 - 15 Years
• Muscat - Oman

Establish policies for regulatory compliance, develop AML frameworks, conduct monitoring, and provide training while ensuring adherence to laws and regulations.

• 6 - 12 Years
• Muscat - Oman

Manage AML/CFT compliance programs, conduct risk assessments, provide training, and ensure adherence to regulations while maintaining strong analytical skills.

• 5 - 10 Years
• Oman - Oman

Centralize import pricing, negotiate lane agreements, ensure compliance, and improve metrics while collaborating with sales and operations for effective RFQ management.

• 1 - 3 Years
• Muscat - Oman

Provide customer service, handle inquiries, ensure compliance, promote products, and support multi-channel communication while maintaining a strong customer focus.

• 5 - 7 Years
• Oman - Oman

Achieve sales targets in transaction banking, drive client acquisition, ensure compliance, and enhance digital adoption while collaborating with internal teams.

• 0 - 2 Years
• Oman - Oman

Processes customer transactions, promotes banking products, ensures compliance with regulations, and requires a Bachelor's degree in Accounting or Finance.

• 0 - 2 Years
• Muscat - Oman

The role involves processing cash transactions, providing customer service, promoting banking products, and ensuring compliance with regulations in a branch setting.

• 12 - 17 Years
• Oman - Oman

Lead cross-functional teams in Trade Finance and Liquidity Management projects, ensuring compliance, risk management, and effective stakeholder communication.

• 5 - 10 Years
• Muscat - Oman

Lead cross-functional teams in Trade Finance and Liquidity Management projects, ensuring compliance, risk management, and effective stakeholder communication.