KYC Officer

• Good knowledge and experience of KYC procedure and systems,
• Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
• Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.
• Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
• Strong knowledge of bank KYC on-boarding and KYC refresh procedures
• Good analytical/review/ assessment skills of bank Compliance procedures and IT systems
• Ability to balance between compliance requirement and business needs.
• Enhanced problem solving skills
• Strong analytical, written and oral communication skills
• Relationship building
• Sound judgment
• Strong interpersonal skills
• Ability to multi-task
• Independence of thought and initiative
• Ability to be a self-starter and work independently as well as part of a team
• Ability to prioritize workload and meet deadlines
• Good understanding of banking processes and products
• Analytical mind, good communication and self-motivated, detail oriented
• Fluent in English (Ability to read and communicate in Arabic Language will be an added advantage)
• Proficient in MS Office Word Excel and PowerPoint
  

Required

Previous experience required (if any)

Minimum 2 year of FCC - KYC dedicated experience