Job Responsibilities:
- Performing the necessary verifications and screening of the AML & CTF.
- Responsible for performing KYC data gathering and update on FawryPay system.
- Perform the necessary I-Scope analysis for Fawry e-merchants.
- Tracking policies and procedures.
- Briefing and reporting to his/her senior management the identified risky cases for further authority reporting.
Job RequirementsBachelor’s degree in Accounting / Auditing or equivalent.1-2 years in relevant experience is very strong added value.Fresh graduate are welcome to apply .Flexible working extra hours and off office.Willing to participate in e-merchant verification visits.Advanced Microsoft Excel, PowerPoint skills, and Access skills desirable.Good communication skills in both Arabic and English.Result-driven, strong logical and analytical capacity, well organized with high attention to detail.