عمليات بحث ذات صلة

3 وظيفة aml في المملكة العربية السعودية. تحديث يومي.

  • Remote Onboarding

    منذ 5 أيام


    Medina, Medina Province, المملكة العربية السعودية sifiapp عن بُعد دوام كامل ‏١٠٠٬٠٠٠ ر.س.‏ - ‏١٤٥٬٠٠٠ ر.س.‏ عقد

    SiFi is seeking a detail-oriented Onboarding Agent to ensure smooth, compliant client onboarding in a remote setting. You will verify legal documents like MoA and licenses, configure new company profiles in BackOffice, and ensure data accuracy while coordinating with internal teams.The role emphasizes adherence to KYC/AML, strong communication in English,...

  • Onboarding Agent

    منذ 5 أيام


    Medina, Medina Province, المملكة العربية السعودية sifiapp عن بُعد دوام كامل ‏١٠٠٬٠٠٠ ر.س.‏ - ‏١٤٥٬٠٠٠ ر.س.‏ عقد

    This is a remote position.About SiFiSiFi is a fast-growing B2B FinTech company specializing in spend management and card issuance solutions. We help companies take control of their spending, streamline expense workflows, and operate with greater efficiency.Position OverviewWe are looking for a detail-oriented and process-driven Onboarding Agent to join our...

  • Custody Manager

    منذ 5 أيام


    Medina, Medina Province, المملكة العربية السعودية Social Leverage LLC عن بُعد دوام كامل ‏٣٠٠٬٠٠٠ ر.س.‏ - ‏٥٢٠٬٠٠٠ ر.س.‏ عقد

    Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers,...