Job Description
Job Brief: Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts. To excel in this role, you should hold an extensive knowledge about KYC processes and AML regulations along with an excellent analytical and observational skills.
Job Responsibilities:
- Documentation Review: Scrutinize customer-provided documents such as identification, financial statements, and business records to ensure accuracy and authenticity.
- Uploading Documents: Dealing with various personal documents like passport copy, EID copy and uploading it on the various banks portals.
- Client Interaction: Assisting and interacting with clients for the detailed documentation
- Compliance: Stay updated on relevant laws and regulations pertaining to anti-money laundering (AML) and KYC. Ensure that the institution's policies and procedures are in compliance with these regulations.
- Data entry: Uploading the required data on the banks portal and keeping a track of documents.
Job Requirement:
- Must have a degree in commerce, or a related field is often a minimum requirement.
- Strong analytical skills and attention to detail is critical to ensuring accuracy and compliance with regulatory requirements.
- Being able to work effectively in a team.
- The ability to assess situations and propose effective solutions is valuable.
- Relevant experience in banking, financial services, or compliance roles can be an advantage
