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KYC & AFU Supervisor at Network International

Amman, Amman, Jordan -

Full Time

Start Date

Immediate

Expiry Date

15 Jun, 26

Salary

0.0

Posted On

17 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Kyc, Amf, Merchant Onboarding, Payments Operations, Fintech Operations, People-leadership, Stakeholder Management, Regulatory Requirements, Scheme Mandates, Risk Controls, Automation, Digital Onboarding, Process Re-engineering

Industry

IT Services and IT Consulting

Description

About us: Network International is the largest Financial Technology company in the Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk Solutions, etc. Our core customers are businesses at every scale and segment, though recently we have been growing in the direct-to-consumer card segment as well. Our EVP: At Network International, we always stay ahead. . In the fast-paced world of financial services, we thrive on innovation, agility, and purposeful collaboration. We invest first in our people, empowering you to make bold decisions, learn fast, and grow your expertise alongside industry leaders. Here, solving complex problems means more than using cutting-edge technology; it’s about creating meaningful value for our customers, together. We foster a culture where trust, accountability, and achievement go hand in hand—because success isn’t just a goal; it’s how we work, every day, as one team. The role is accountable for operational excellence, audit readiness, automation delivery, and clear ownership across onboarding frameworks. The AFU- Acquiring unit is primarily responsible for all Merchant Onboarding and Maintenance for all KSA merchants and clients

Responsibilities

The role is accountable for achieving operational excellence, ensuring audit readiness, delivering automation initiatives, and maintaining clear ownership across all onboarding frameworks. The Acquiring unit is primarily responsible for all Merchant Onboarding and Maintenance activities for merchants and clients in KSA.