Job Details
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Job Description
SPECIFIC ACCOUNTABILITIES
- 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
