KYC Officer

7 days ago

Qesm El Sheikh Zaid Al Jizah, Egypt Emtelaak - امتلاك Full time 15,000 - 40,000 per year

Company Description

EMTELAAK is a pioneering company revolutionizing real estate investments by offering opportunities in fractional ownership of diverse property types. By partnering with reliable real estate developers, Emtelaak provides accessible and high-value investment opportunities. Clients can invest in residential, commercial, administrative, medical, or educational properties during various project stages, from foundation to development, operation, and management. Emtelaak's innovative approach enables individuals to invest in real estate shares at reasonable values, promoting inclusivity and flexibility for a wide range of investors.

Role Description

This is a full-time on-site role for a KYC Officer, based in Qesm El Sheikh Zaid. The KYC Officer will be responsible for ensuring compliance with regulatory and company standards by conducting thorough due diligence on clients. Daily tasks include verifying client information, monitoring potential sanction-related risks, analyzing financial statements, and maintaining detailed records. The role requires effective communication with internal teams, stakeholders, and external parties to ensure adherence to legal and regulatory requirements.

Qualifications

  • Possess strong Analytical Skills and expertise in Due Diligence to assess and verify compliance requirements.
  • Familiarity with Sanction processes and knowledge of Finance principles.
  • Excellent Communication skills for interacting with internal teams and clients professionally.
  • Attention to detail and ability to work within regulatory frameworks.
  • A bachelor's degree in Business, Finance, Law, or a related field is preferred.
  • Experience in compliance, KYC, or risk assessment roles will be advantageous.

Work Conditions

Location
: El Sheikh Zayed

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