KYC / Background Screening Analyst

About the Job:Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources...

About Corporate Research and Investigations:We are a global firm providing integrity due diligence, employment background screening, third-party risk management, compliance, and other professional investigative research services. Our international clients require proactive measures designed to reduce the exposure of organizations to economic crime and civil...

About Corporate Research and Investigations:We are a global firm with experts and resources located in key regional marketplaces across the world. Our international clients require proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government, and multinational business...

Job OverviewCRI Group is a global leader in integrity due diligence, employment background screening, third-party risk management, compliance, and other professional investigative research services. We safeguard businesses from fraud and corruption, providing proactive measures to reduce exposure to economic crime and civil wrongs.Key ResponsibilitiesConduct...

About UsAt Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do.If you share our...

About Deutsche BankAs a global investment bank and financial services firm, Deutsche Bank operates in over 70 countries. Our Operations division plays a vital role in supporting our businesses to deliver transactions and processes to clients.We strive to create a diverse, supportive, and welcoming working environment that reflects a variety of perspectives,...

Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients.A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud of the...

Our Operations division at Deutsche Bank aims to provide exceptional support to all business units by executing transactions and processes efficiently. We strive to create a positive client experience while minimizing risk. To achieve this, we require professionals who can navigate complex regulatory environments and ensure compliance.The Know Your Client...

Our ValuesAt Deutsche Bank, we strive to create a working environment that is diverse, supportive, and welcoming of different views. We believe in embracing a culture reflecting a variety of perspectives, insights, and backgrounds to drive innovation and build talented and diverse teams to drive business results. Our commitment to fostering inclusiveness and...

About UsDeutsche Bank is a leading global investment bank and financial services firm operating in over 70 countries. Our Operations division plays a vital role in supporting our businesses to deliver transactions and processes to clients.We strive to create a working environment that is diverse, supportive, and welcoming of different views. We believe in...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Job OverviewKeld شركة كلد العقارية seeks a talented Asset and Investment Analyst to join our team. As an Asset and Investment Analyst, you will play a critical role in analyzing financial performance of real estate assets and investment portfolios.The ideal candidate will have a strong background in finance, economics, or real estate, with...

In your role as a Credit & Collection Analyst for Hilti, you will be responsible for taking a proactive role in managing and collecting debts of the company to ensure healthier receivables cycle. You will ensure that customer satisfaction is maintained through time to time site visits, timely resolution of complaints, scheduled follow-up, and the...

Job SummaryKBR is seeking a talented Business Intelligence Analyst to join our team. As a key member of the Project Controls group, you will be responsible for analyzing and interpreting complex data sets to inform business decisions.The ideal candidate will have a strong background in data analysis, business intelligence, and project management. They will...

At Devoteam, we are seeking an accomplished Business Data Analyst to join our team. This is a unique opportunity to drive business growth and success by leveraging data insights and analysis.The ideal candidate will have 4-9 years of experience in the field and a proven track record of delivering high-quality results. They will be proficient in working with...

About UsDevoteam Middle East is a leading provider of digital transformation services, with a strong focus on business intelligence and data analytics.The RoleWe are seeking an experienced Data Analyst Expert to join our team in Dubai. As a key member of our business intelligence team, you will be responsible for translating business needs into technical...

Imdad offers a unique opportunity for a Strategic Analyst to join our team in Riyadh. In this role, you will work closely with our case managers to deliver high-quality results and contribute to the growth and success of our office.About the PositionThe successful candidate will have a strong foundation in analytical skills, allowing them to gather and...

Job SummaryWe are seeking an experienced Administrative Support Professional to join our team. The ideal candidate will have a strong background in office administration, excellent communication skills, and the ability to work independently.As a key member of our team, you will provide administrative support to our designers and architects, ensuring that all...

Job DescriptionWe are seeking a highly skilled Office Operations Specialist to join our team. The ideal candidate will have a strong background in office administration, excellent communication skills, and the ability to work independently.As a key member of our team, you will provide administrative support to our designers and architects, ensuring that all...

About the JobWe are seeking a highly skilled Support Services Coordinator to join our team. The ideal candidate will have a strong background in office administration, excellent communication skills, and the ability to work independently.As a key member of our team, you will provide administrative support to our designers and architects, ensuring that all...

Job DescriptionWe are seeking an experienced Senior Financial Analyst with a strong background in SaaS companies to join our dynamic finance team. As a Senior Financial Analyst, you will lead the annual budgeting and forecasting process, including building financial models and tracking key performance indicators (KPIs) specific to SaaS metrics (e.g., ARR,...

Establish a robust legal and compliance framework for Ultimate Peaks, a leading Saudi-backed SME financing company. This critical role involves developing and implementing policies to ensure adherence to SAMA regulations, corporate governance requirements, and financial laws.Key Responsibilities:Design and implement the company's regulatory compliance...

We Are Foodics a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarters in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion...

About the RoleWe are seeking a highly skilled Chemist to join our team at Abroad Work.The ideal candidate will have a strong educational background in Chemistry and extensive experience working in a laboratory setting.The salary for this position is 1100 SAR per month. We are willing to consider immigrants who meet the qualifications and experience...

RequirementsTo be successful in this role, you will need:A strong background in finance, including experience as a Financial Analyst or similar.An extensive understanding of financial trends and market patterns.Proficient user of finance software and systems.Excellent communication and interpersonal skills.Able to manage and guide employees to ensure...