kyc

Company DescriptionThe International network for card and digital payments services ltd” is an Iraqi company registered in Iraq and holds a license to practice business Electronic payment from the Central Bank of Iraq No. (7) according to the Central Bank of Iraq Law No. (56) for the year 2004. ” Job DescriptionReviews KYC documents for new cardholder...

🚀 Welcome to Your Next Adventure! About The Role We are seeking an experienced and dynamic Head of Operations to join Walletii Iraq and lead the day-to-day operational activities of the fintech business. Reporting directly to the Country Head, the Head of Operations will be responsible for ensuring efficient, controlled, and seamless operational...

DescriptionJob PurposeTo manage and oversee all branch banking, business development, operational, and customer service activities, covering Corporate, Retail, and Foreign Remittance services, while ensuring business growth, operational efficiency, regulatory compliance, and high-quality customer service.RequirementsKey ResponsibilitiesManage the day-to-day...

DescriptionEnsure full legal compliance across core digital banking initiatives, including e-KYC/digital onboarding frameworks, micro-merchant acquiring, consumer protection guidelines, and national switch (ACH/RTGS/Mobile Switch) integrations.Act as a key strategic partner to executive leadership (COO/C-Suite) and cross-functional teams to legally...

POS Customer Service involves providing excellent customer service at the point of sale, addressing inquiries, and ensuring a seamless customer experience. The ideal candidate will communicate with customers, promote company products, and attract new customers.Assist customers at the point of sale, providing information and ensuring a positive shopping...

DescriptionAbout RahalRahal is the travel mini-app inside Iraq’s Super Qi ecosystem, a Rocketship redefining how millions of travelers search, book, and manage journeys across flights, hotels, and digital services.We make travel simple, safe, and accessible to everyone, everywhere.Behind every great traveler experience lies a powerful hotel inventory and...

Company DescriptionThe National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in...

Senior .NET Backend Developer – Mobile & Banking/Payment Applications Location: Baghdad, Iraq About the Role The National Bank of Iraq is seeking an experienced Senior .NET Backend Developer to join its team and build secure, scalable solutions for mobile banking and payment applications. This role involves designing APIs, ensuring compliance with...

Location: Baghdad Department: Business Development & Partnerships Reporting to: Business Development & Partnerships Manager Employment Type: Full time (Hybrid) About Rahal Rahal is the travel mini-app inside Iraq’s Super Qi ecosystem, a Rocketship redefining how millions of travelers search, book, and manage journeys across flights, hotels, and digital...

DescriptionAbout Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment...

Job Summary: Quality Assurance Officer is responsible for supporting the implementation and execution of the Quality Assurance (QA) framework for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) activities. The role involves conducting quality assurance reviews and testing of AML controls, transaction monitoring, sanctions screening,...

Accountabilities: Relationships in the region by providing them with the full suite of financial services products & services Maximize profitability by continuous sales calls to existing clients and new clients. Also obtain new referrals Develop an action plan (daily, weekly, and monthly) to acquire new client relationships as well as...

Accountabilities: Relationships in the region by providing them with the full suite of financial services products & services Maximize profitability by continuous sales calls to existing clients and new clients. Also obtain new referrals Develop an action plan (daily, weekly, and monthly) to acquire new client relationships as well as...

We are looking for a Corporate Customer Service Officer to support our Corporate Banking clients by delivering exceptional customer service and operational support. The role involves managing corporate accounts, processing customer requests and payments, ensuring regulatory compliance, and maintaining strong client relationships. Key...

We are seeking an experienced Assistant Branch Manager to support the Branch Manager in overseeing daily branch operations, driving business growth, ensuring regulatory compliance, and delivering exceptional customer service. The role also serves as Acting Branch Manager in the Manager's absence. Key Responsibilities :Supervise branch...