KYC/CDD Team Leader

The Banking and Financial Services industry requires a strong leader to head their compliance function. As KYC/CDD Team Leader, you will be responsible for end-to-end reviews, onboarding, and periodic refresh of high-risk and complex clients."],

Job DescriptionWe are seeking an experienced and skilled professional to lead our Know Your Customer (KYC) and Customer Due Diligence (CDD) team.The ideal candidate will have a deep understanding of complex entity structures, Politically Exposed Persons (PEPs), charities, and other high-risk customer categories.This is an excellent opportunity for an...

Bank Alfalah is looking for an experienced Team Leader (VP Grade) to lead its Commercial Lending team in Karachi. This leadership role requires a strategic thinker with deep expertise in credit risk assessment, client portfolio management, and team development.The Team Leader will oversee a team of Relationship Managers, guiding them in structuring deals,...

National Team Leader - Irrigation SpecialistJoin to apply for the National Team Leader - Irrigation Specialist role at Ginger SOFRECO.ResponsibilitiesExtensive management experience and expertise in leading project teams, developing and implementing project plans, managing budgets and resources, and communicating with clients.Minimum of 15 years of relevant...

Job Title: Sales and Team LeaderWe are seeking an experienced sales professional to lead our team of sales representatives. The ideal candidate will have a proven track record in sales leadership, excellent communication skills, and the ability to motivate and manage a team.Key Responsibilities:Lead a team of sales representatives to achieve sales targets...

About the RoleAre you a skilled leader who thrives on helping others grow professionally? Do you have a knack for problem-solving and innovation?We are seeking an experienced Engineering Team Lead to join our team. As a strong leader, you will be responsible for guiding your team towards timely project delivery and management. You will work closely with...

Senior Blockchain Leadership OpportunityWe are seeking a visionary and hands-on Senior Tech Lead to lead the technology roadmap for a leading financial platform in Dubai.Architect and lead the development of scalable Blockchain/Web3 solutions.Ensure the platform meets regional and international compliance and security standards (e.g., KYC/KYB, AML, data...

As a sales leader, you will be responsible for managing, training and motivating our existing sales team to drive revenue growth. This role requires excellent leadership skills, the ability to develop and manage efficient distribution networks, and create effective sales and marketing strategies for the assigned territory.You will also be responsible for...

Press Tab to Move to Skip to Content LinkTargeted Improvements• Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients.• Ensure uniform approach towards implementation of Global IMO Model and...

Team Leader and Sale Closers required for Bell CanadaE-Nexus requires energetic, well spoken O/A-Level or Intermediate, male/female candidates with sound negotiation skills, excellent communication and leadership skills to work as a Team Lead/Sale closer for Bell Canada project in evening and night shifts.Job SpecificationSkills Required:Ideal candidates...