kyc
23 وظيفة kyc في لبنان. تحديث يومي.
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Call Center
منذ 3 أيام
Lebanon, Saida Freedom IP دوام كاملCall Center / Customer Service Officer Reports To: Customer Service Manager Location: Saida, Lebanon (On-site) Job Type: Full-time The customer service officer will act as a first point of contact for clients, ensuring world-class support across communication channels. Ideal candidates must be fluent in customer-centric engagement in fast-paced,...
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Head of Operations
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Lebanon دوام كاملCompany DescriptionWe’re looking for an experienced Head of Operations to join our leadership team and help build the operational foundation of our growing fintech platform, a hands-on leader with strong experience in banking, fintech, payments, e-wallets or money transfer operations.Job DescriptionDay-to-day operational activitiesBuild operational...
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Compliance Officer
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Lebanon دوام كاملCompany DescriptionThe Compliance Officer ensures that the organization operates in full compliance with Lebanese laws, regulations, and internal policies. This includes adherence to Banque du Liban (BDL) circulars, Special Investigation Commission (SIC) AML/CFT requirements under Law 44/2015, Capital Markets Authority (CMA) regulations , and other national...
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Compliance & AML/CFT Senior Officer
منذ 3 أيام
Sin El Fil, Mount Lebanon Governorate Kanz دوام كاملCompany DescriptionDiligent Financial Services S.A.L. (DFS), licensed by the Lebanese Capital Markets Authority (License No. 33), is seeking a Compliance & AML/CFT Senior Officer to join our team in Beirut.This role is ideal for a compliance professional who is passionate about regulatory compliance, AML/CFT, and corporate governance, and is looking to...
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Senior Client Service Representative
منذ 3 أيام
Beirut, Beyrouth, لبنان Restore Talent Solutions دوام كامل ٢٬٣٠٠ US$ مؤقتOverview:We are seeking a proactive and experienced Senior Client Service Representative to join ourdynamic financial services team. This role requires a client-focused professional with strongleadership skills, operational insight, and the ability to manage both people and processes. Thesuccessful candidate will oversee the customer support team, ensure...
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Compliance Manager
منذ 3 أيام
Lebanon, Beirut Freedom IP دوام كاملLocation: Lebanon and CyprusEmployment Type: Full-Time About the Role As part of a dynamic and fast-growing international group operating in financial services, fintech, cryptocurrency, and digital payments, we are seeking an experienced and proactive Compliance and Risk Manager. The position will be based between Lebanon and Cyprus, supporting the holding...
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Legal and Compliance Officer
منذ 3 أيام
Beirut, لبنان CIS Group دوام كاملCIS Group – ICT Company located Jal El Dib is looking for an ambitious and motivated Legal and Compliance Officer to join our dynamic team. We offer an exciting opportunity for our joiners to grow and build a brilliant career development. Responsibilities: Handle due diligence with vendors and customersDeal with all Compliance forms including...
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Staff Backend Engineer
منذ 3 أيام
Metn, لبنان Toters دوام كاملStaff Backend Engineer - L6The Company Toters is an on-demand e-commerce and delivery platform that enables customers to get anything in their city with the highest level of convenience. At Toters, technology drives everything we do. Our product teams build features that simplify customers' lives, while our engineers create scalable solutions and optimize...
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Junior Quality Assurance Analyst
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Valsoft Corporation دوام كاملDescriptionAspire Software is looking for an Junior Quality Assurance Analyst to join our team in Lebanon.Here is a little window into our company: Aspire Software operates and manages wholly owned software companies, providing mission-critical solutions across multiple verticals. By implementing industry best practices, Aspire delivers a time sensitive...
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Branch Supervisor
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Humanity دوام كاملCompany DescriptionNeonism SAL E wallet Services Job DescriptionBranch Supervisor at Neonism SALThe Branch Supervisor at Neonism SAL plays a crucial role in supervising daily transactions (cash and digital operations), ensuring smooth and accurate handling of all financial transactions in compliance with EVO e-wallet procedures. This role entails managing...
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HR Manager
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Lebanon دوام كاملCompany DescriptionWe are looking for an experienced and hands-on HR Manager with a strong understanding of the fintech, banking, payments or financial services environment to join our growing team.Job DescriptionDevelop and implement HR strategy, policies and proceduresManage end-to-end recruitment across technical, operational, financial and compliance...
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Business Operations Associate
منذ 3 أيام
Beirut, لبنان Kappa Lab دوام كاملAbout UsKappa Lab is a digital assets market maker committed to delivering 24/7 deep liquidity and enhancing market efficiency. Our proprietary technology enables us to provide swift and effective solutions to our partners, while our sophisticated algorithms ensure efficient and consistent pricing across all trading venues. We fuel the Web3 ecosystem,...
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Risk & Underwriting Analyst - VPAY
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Valsoft Corporation دوام كاملDescriptionAspire Software is looking for a Risk & Underwriting Analyst to join our team in Lebanon.Here is a little window into our company: Aspire Software operates and manages wholly owned software companies, providing mission-critical solutions across multiple verticals. By implementing industry best practices, Aspire delivers a time sensitive...
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Business Development Senior Officer
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Lebanon دوام كاملCompany DescriptionDiligent Financial Services S.A.L. (DFS) is a Lebanese financial institution licensed and regulated by the Capital Markets Authority (CMA) under an Arranging and Advising License. DFS provides financial arranging and advisory services, while maintaining the highest standards of professionalism, transparency, and regulatory compliance.DFS...
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Internal Auditor
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Humanity دوام كاملCompany DescriptionE-Wallet Services Job DescriptionInternal Auditor at Neonism SALNeonism SAL, a leading fintech company, is looking for a skilled Internal Auditor with minimum of 5 years audit experience to join our dynamic team. This is a fantastic opportunity to make a significant impact by optimizing company processes, safeguarding company assets, and...
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Business Development
منذ 3 أيام
Baouchriyeh, Mount Lebanon Governorate Jobs for Lebanon دوام كاملCompany DescriptionABOUT SERVI SAL Servi SAL is building Lebanon's first trust-based marketplace for home and family services — connecting households with vetted, reliable freelance professionals. We are at the founding stage, and the person joining now will have a direct role in how the company is built and how it runsJob DescriptionTHE ROLE A Growth &...
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Senior Back End Engineer
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Humanity عن بُعد دوام كاملCompany DescriptionTop Software Company | Fintech | Startup-like environment | Flexible work model Who we are We are a remote-first software agency with a presence in Lebanon and the United States specializing in building and scaling transformative digital solutions for innovative clients. We’re seeking a Senior iOS Engineer to join our team and work on...
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Senior Back End Engineer
منذ 3 أيام
Beirut, Beirut Governorate, لبنان Jobs for Humanity عن بُعد دوام كاملCompany DescriptionTop Software Company | Fintech | Startup-like environment | Flexible work model Who we areWe are a remote-first software agency with a presence in Lebanon and the United States specializing in building and scaling transformative digital solutions for innovative clients. We’re seeking a Senior iOS Engineer to join our team and work on a...
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Customer Intelligence Specialist
منذ 3 أيام
Saida, South Lebanon Toothpick دوام كاملJoin our team and help us build strong relationships with our clinic partners while delivering an excellent customer experience.Key ResponsibilitiesReceive and respond to clinic inquiries.Support clinic training and activation.Follow up on expired clinic documents and update clinic profiles accordingly.Review and organize data received from clinics.Follow up...
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Project and Operations Associate
منذ 3 أيام
Beirut, لبنان Servi دوام كامل ١٬٠٠٠ US$ - ٢٬٠٠٠ US$ مؤقتProject and Operations AssociateLocation: Beirut, LebanonType: Full-time (On-site, with local travel)Company: Servi - Trusted freelancer and services networkAbout ServiServi is building the first of its kind trusted marketplace for freelancers and local services. We’re on a mission to make work simpler, faster, and more trusted.The RoleWe’re hiring a...