Sanctions & Kyc Officer (3629)
???????, C, EG, Egypt
Job Description
1) KEY ACCOUNTABILITIES:
1. Responsible for handling cases/alerts across Sanctions/KYCsystems, manual reports, and assigned STRs, ensuring thorough and timely resolution under supervision.
2. Assist in addressing inquiries and approval requests from stakeholders through various communication channels, providing assistance and information as directed.
3. Aid in managing Requests & Inquiries from Regulatory Authorities, assisting in the preparation and dissemination of responses.
4. Support in assessing and managing developments to existing Sanctions/KYC electronic systems, contributing to their maintenance and improvement.
5. Stay informed about Sanctions/KYC regulatory changes, assisting in impact analysis and reporting to higher-level officers, while also participating in ongoing self-development initiatives.
2) QUALIFICATIONS, EXPERIENCE AND SKILLS:
Qualifications and Experience:
Bachelor's degree in Business Administration, or a related field.
0-4 years of experience in KYC & Preferred exposure in Sanctions
Experience within Banking Industry will be considered as an asset
Skills:
Excellent command of English and Arabic languages (written and spoken)
Fundamental decision making and negotiation skills Fundamental communication skills
Fundamental planning and organizing skills
* Fundamental Knowledge and understanding of applicable local/international regulations
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Job Detail
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Job IdJD2254421
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job Location???????, C, EG, Egypt
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EducationNot mentioned