Role Description This is a full-time on-site role for a KYC Officer, located in Giza. The KYC Officer will handle tasks related to customer onboarding, maintaining compliance with regulatory standards, and conducting account reviews. Key responsibilities include performing due diligence checks, ensuring compliance with sanctions and anti-money laundering regulations, analyzing financial data, and maintaining accurate records for audit purposes. The officer will also collaborate with various internal teams to address compliance risks effectively and communicate across departments and with external stakeholders as needed.
Qualifications Strong Analytical and Due Diligence skills, with the ability to evaluate information and identify potential compliance risks Knowledge and experience in Finance and Sanction regulations, as well as familiarity with anti-money laundering practices Excellent Communication skills, both verbal and written, for effective collaboration across teams and with external entities Detail-oriented with the ability to handle sensitive information securely and maintain accurate records Bachelor’s degree in Business Administration, Finance, Law, or a related field is preferred Proficiency in relevant software and tools is a plus Previous experience in a financial or compliance role is advantageous