KYC Data Quality Reviewer

Key Responsibilities

• Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.
• Review and verify data accuracy in the system; update or correct records where discrepancies are identified.
• Maintain and regularly update an Excel tracker or case logs for all validations performed.
• Coordinate with relevant teams (e.g., Compliance Operations and Business) to resolve any document or data-related issues.
• Ensure timely completion of validation activities as per agreed SLAs and process timelines.
• Support in the preparation of reports and metrics related to KYC validation and non‑compliance cleanup.
• Adhere to data confidentiality, operational risk and information security guidelines.
• Participate in process improvement discussions to enhance efficiency and accuracy of the validation process.

• Bachelor’s degree in finance, Business Administration, Accounting or a related field.
• 13 years of experience in banking operations, KYC customer due diligence or data validation preferred.
• Familiarity with AML/KYC regulatory requirements and internal compliance procedures.
• Arabic speaking is not mandatory.

Joining time frame: maximum 4 weeks.

Remote work:
No.

Employment type:

Full‑time.