Ensuring KYC reviews are undertaken to the required quality standards on a timely basis. Perform research via internal and external sources, gather and analyse documentation in accordance with regulatory CIP/KYC requirements. Providing centralized production and validation of customer’s data in order to support Onboarding, Remediation and Periodic reviews. Provide robust client due diligence, process excellence and standardization across each KYC function as well as ensuring that all policies and procedures are followed.

Acting roles and tasks:Supervising and leading tellers ensuring quality. Solely responsible for the balancing and record keeping of the vault, verifying account balances, controlling branch expenses, approving ATM balances, following FATCA processes and performing AML monitoring. Building strong KYC environment as well ensuring that all policies and procedures are followed.

Acting roles and tasks:Credit scoring for customers requesting loans. Supervise and authorize implementation of loan transactions. Issuing and managing health and general insurances as well as financial products. Manage and grow loan portfolio. Monitoring long-term deposits.

End to end management of corporate loans portfolio. Prepare monthly and quarterly reports for loan monitoring, management reviews or requests of accounting and compliance departments.

Commercial loans processing, maintaining and safekeeping. Ensuring terms & conditions and related legal documents are in place before loan disbursement. Prepare the loan pay-off through verifying loan status and release collaterals.

Carrying out branch cash and teller-related transactions in a timely and efficient manner. Transactions processing. Cross-selling banking products and services.

Six months internship.

Optical Wholesaler