Job Description: 

• Execute CIFs and accounts-related operations accurately and in a timely manner.
• Ensure complete and proper CIF and KYC documentation according to bank procedures.
• Coordinate with Compliance and Legal divisions for any case requiring 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
• Identify, manage, mitigate and report all potential types of risk related to the mentioned scope to avoid any deviation from regulations and policy.

Qualifications:

• BSc in Accounting, Finance, or a relevant degree
• Advanced MS Excel skills
• 1-3 years of experience in the same field.