KYC Officer

7 days ago

Qesm El Sheikh Zaid Al Jizah, Egypt Uptown October Careers Full time 40,000 - 80,000 per year

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 y- ears of experience. Stron
  • g attention to detail, organizational skills, and an understanding of data confidentiality requirements.Stron
  • g problem-solving abilities and attention to detail.Excel
  • lent attention to detail and organizational skills
    Work Conditions:
    Full-time

Location: El Sheikh Zayed**

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