Account Opening Officer - Outsourced Staff (IBS)

Al Ahli Bank of Kuwait ( ABK Egypt ) - Abu Rawash, Giza

632
Applicants for
20 open positions
1
Seen
Experience Needed:
0 to 2 years
Career Level:
Entry Level
Job Type:
Full Time
Salary:
3,000 to 3,300 EGP per month
Education Level:
Bachelor's Degree at least
Languages:
Arabic, English
Vacancies:
20 open positions
About the Job

SPECIFIC ACCOUNTABILITIES

  1. Operations:
  • Execute CIFs and accounts related operations accurately and on a timely manner.
  • Ensure having complete and proper CIF and KYC required documentation according to bank procedures.
  • Coordinate with Compliance and Legal divisions for any case that may require legal or compliance approvals.
  • Execute any required non-financial data cleansing tasks
  • Ensure all CIFs original documents are received from concerned branches and timely delivered to archiving unit for E-archiving and filling a purpose

2.Compliance :

  • Identify, manage, mitigate and report all potential types of risk related to the mentioned scope so to avoid any deviation to regulations and policy.
Job Requirements

Education

  • Bachelor’s degree in a relevant discipline

Knowledge

  • Broad Banking Exposure
  • Knowledge of banking operations, compliance and risk issues