- Experience Needed:
- 0 to 2 years
- Career Level:
- Entry Level
- Job Type:
- Full Time
3,000 to 3,300 EGP per month
- Education Level:
- Bachelor's Degree at least
About the Job
- 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
- Identify, manage, mitigate and report all potential types of risk related to the mentioned scope so to avoid any deviation to regulations and policy.
0 to 2 years
Bachelor's Degree at least