KYC Officer

Company Description

EMTELAAK is an innovative company specializing in real estate investment by offering fractional ownership opportunities. By dividing investments into manageable real estate shares, EMTELAAK enables clients to access properties from residential to commercial and medical. EMTELAAK is dedicated to making high-value property investments accessible to all clients.

Role Description

This is a full-time, on-site role for a KYC Officer located in 6th of October. The KYC Officer is responsible for ensuring compliance with regulatory requirements by reviewing documentation for new customer accounts, establishing and maintaining an efficient filing system for KYC documentation.

Key Responsibilities:

• Review documentation for new customer accounts according to related regulations process.
• Establish and maintain an efficient filing system for KYC documentation.
• Apply best practices for document confidentiality and security to protect sensitive customer information.
• Prepare reports on KYC findings and present them to management.

Qualifications:

• Bachelor's degree in law (English)
• 1-2 years of experience.
• Strong attention to detail, organizational skills, and an understanding of data confidentiality requirements.
• Strong problem-solving abilities and attention to detail.
• Excellent attention to detail and organizational skills.

Send your CV and cover letter to mentioning Application for KYC Officer.