Account Opening Checker

4 days ago

القاهرة, Egypt Dopay Full time

**About the dopay Bank Partnership**:
Dopay partners with Bank ABC to bring modern payroll solutions to cash-based workers, expanding financial inclusion in Egypt. With tens of thousands of cardholders and hundreds of business clients, we’re experiencing remarkable growth. The Checker role is critical in maintaining compliance and accuracy throughout the account opening process.

**Role Overview**:
As a Checker, you’ll ensure the integrity and compliance of the account setup by reviewing and verifying all transactions initiated by the Makers. Employed by Bank ABC and sponsored by dopay, you will be responsible for confirming that all account opening documentation is complete, accurate, and aligns with CBE and internal guidelines.

**Key Responsibilities**:

- **Document Verification**: Review retail, payroll, and commercial account opening files to ensure all required documentation is present and complies with the latest checklists.
- **KYC and Compliance Checks**: Confirm that all KYC approvals are in place, monitor adherence to regulatory standards, and report any discrepancies to the compliance team.
- **Data Accuracy and System Updates**: Validate customer information on the system, ensuring that all demographic data is accurate and that accounts are set up correctly.
- **Transaction Authorization**: Approve customer signature cards, handle customer instructions, and authorize dormant account activations and closures.
- **Monitoring and Reporting**: Keep track of pending documents and approvals, coordinate with the compliance team on KYC issues, and manage the hand-off of account files to the archiving team.
- **Risk Management**: Participate in system testing for new enhancements, maintain adequate controls, and follow a proper hand-off process for all tasks.

**Requirements**:

- Bachelor’s degree in Finance, Accounting, or a related field.
- Minimum of 4 years’ experience as a Maker in a bank, with a strong foundation in data accuracy and regulatory compliance.
- Excellent attention to detail, with the ability to identify and resolve discrepancies.
- Knowledge of regulatory standards and banking compliance requirements.
- Strong communication skills and team-oriented approach.

**Benefits**

**Why Join dopay?**
- **Growth Potential**: Be part of the bank partner's team, and plot your career growth in banking and fintech. As dopay grows, so will your role and responsibilities.
- **Training and Development**: You'll be provided you with the tools, training, and support you need to succeed and develop your career.
- **Fast-Paced, Mission-Driven Environment**: dopay is a fintech company making a real difference by promoting financial inclusion. Be part of a team at our bank partner that’s committed to helping workers gain financial access through digital solutions.
- **Collaborative Culture**: You’ll work with a supportive and dynamic team that’s passionate about our mission.

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