“Accounts opening checker ” is required in a multinational Bank located in New Cairo
*Attractive package
* Responsibilities:
-Execute CIFs and accounts related operations accurately and on a timely manner.
-Ensure having complete and proper CIF and KYC required documentation according to bank procedures.
-Coordinate with Compliance and Legal divisions for any case that may require 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 so to avoid any deviation to regulations and policy.
* Requirements:
-BSc in Accounting, Finance or relevant degree
– Advanced MS Excel skills
– 1-3 years of experience in the same field.
Interested candidates kindly send me your CV on Edward.ayoub@topbusiness-hr.com, mentioned the position in the subject line.
