Job Summary
- Responsible for an independent validation of KYC procedures to fully establish customer's identity, review transactions and monitor compliance of the branches with regard to internal and external control requirements, with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.
How will you contribute
- Performs independent validation of newly created Customer Information Files (CIFs) and reactivated dormant accounts using established validation procedures
- Verifies that account opening /dormant account reactivation was in conformity with the Bank's policies
- Acts on and elevates immediately to the SCO/Department Head, findings that require urgent attention and action and coordinates with concerned branches, and/or other relevant units, to resolve the issue as applicable
What will make you successful
- Someone with a keen sense towards details, with an exceptional expertise in the KYC procedures in order to contribute effectively towards banking operations.
- Knowledgeable on the branch operations especially on account opening and account due diligence.
- With solid background on AML
- Minimum of two (2) years experience in Business Center Operations.
