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Job Description & How to Apply Below
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.
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(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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