KYC Officer

2 weeks ago

Giza, Giza, Egypt Anonymous Full time 60,000 - 120,000 per year

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.

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.

Work Conditions:

Office Location: Al- Sheikh Zayed

If you're interested, please send your updated CV to

mentioning the position in the email subject.

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