AML & Underwriting Specialist
Smart Village, GizaPosted 3 years ago80Applicants for2 open positions
- 75Viewed
- 13In Consideration
- 16Not Selected
Job Details
Experience Needed:
Career Level:
Education Level:
Salary:
Job Categories:
Skills And Tools:
Job Description
Job Responsibilities:
- Performing the necessary verifications and screening of the AML & CTF.
- Responsible for performing KYC data gathering and update on FawryPay system.
- Perform the necessary I-Scope analysis for Fawry e-merchants.
- Tracking policies and procedures.
- Briefing and reporting to his/her senior management the identified risky cases for further authority reporting.
Job Requirements
Job Requirements
- Bachelor’s degree in Accounting / Auditing or equivalent.
- 1-2 years in relevant experience is very strong added value.
- Fresh graduate are welcome to apply .
- Flexible working extra hours and off office.
- Willing to participate in e-merchant verification visits.
- Advanced Microsoft Excel, PowerPoint skills, and Access skills desirable.
- Good communication skills in both Arabic and English.
- Result-driven, strong logical and analytical capacity, well organized with high attention to detail.
