Kyc Analyst

Job Description:

- Performing due diligence on new sales orders, requesting the information, documentation, review, and verification of them, and processing as per firm instructions.
- Checking customer's terms/payments situation and deciding whether or not to release the orders accordingly
- Communicate effectively and efficiently with relevant business team to obtain KYC documents
- Dealing with internal queries about documentation/terms, ensuring customer's payment/terms are set and matching in the system as per PO and orders.
- Perform further investigation on customer's transactions and report to KYC officer.
- Have a thorough understanding of customer's business and related parties in order to monitor customer ’sales for unusual transactions.

Qualifications:

- Bachelor Degree:bachelor degree of commerce
- Experience Background:accounting, credit & SAP
- Years of Experience:1-3 Years
- Excellent in MS Office suite
- Excellent in Arabic an d English (written and spoken)