JOB SUMMARY

The Senior KYC (Know-Your-Customer) Compliance Officer is responsible to lead the identification of customers and consolidation of multiple CIF (Customer Information Files) into one including such pertinent information as the nature of business, location, beneficiary, etc. He/she reviews client’s transactions and prepares periodic reports in line with the NBE Directive.

JOB REQUIREMENT

Required Education and Experience: BA Degree in Banking & Finance/Accounting/Business Administration/Management/ Economics or business related fields of study with a minimum of 5 years work experience in the banking operations

Place of Work : Head Office