Senior Accounts Opening Checker
7 days ago
**Job Description**:
- Execute CIFs and accounts-related operations accurately and in a timely manner.
- Ensure complete and proper CIF and KYCdocumentation according to bank procedures.
- Coordinate with Compliance and Legal divisions for any case requiringlegal or compliance approvals.
- Execute any required non-financial data cleansing tasks
- Ensure all CIFs original documents are received from concerned branches, and timely delivered to archiving unit for E-archiving and filling a purpose
- Identify, manage, mitigate and report all potential types of risk related to the mentioned scopeto avoid any deviation fromregulations and policy.
Qualifications:
- BSc in Accounting, Finance, or a relevant degree
- Advanced MS Excel skills
- 1-3 years of experience in the same field.
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