Account Maintenance Clerk /Senior Clerk - (210000AS)
Applying CBE / Compliance / P&P regulations & controls for account opening process by reviewing daily processed files & non-financial modifications.
Ensure collecting debit card issuance fees, by reviewing daily processed applications according to P&P.
Comply with EMLCU regulations on customer ID verifications for all New to bank relationships by checking account opening documentations controls.
Apply Taxation authorities Fiscal Stamps Law on all banking services agreements & related account opening documentations by reviewing daily processed Platform files & debit card applications.
Ensure uploading customer signature on CBS for complied platform files by reviewing daily scanned signature on system.
Prepare daily log to branches advising the processed files & files with comments moreover submission of related MIS & performance indicators.
And any other assigned Tasks
University/College Degree in Business
1-5 years of Banking relevant experience
Job specific Skills:
Ability to work under pressure
Anti- money laundry & compliance regulations.
Effective communication Skills
Good command of English spoken and written
Primary Location: Egypt
Organization: Consumer Non-Finance Operations
Job Type: Full-time
Job Posting: Oct 31 2021 2:56:41 AM
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