Posted:4 hours ago|
Platform:
On-site
Full Time
Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.
Review and verify data accuracy in the system; update or correct records where discrepancies are identified.
Maintain and regularly update an Excel tracker or case logs for all validations performed.
Coordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues.
Ensure timely completion of validation activities as per agreed SLAs and process timelines.
Support in the preparation of reports and metrics related to KYC validation and non-compliance cleanup.
Adhere to data confidentiality, operational risk, and information security guidelines.
Participate in process improvement discussions to enhance efficiency and accuracy of the validation process.
Bachelor's degree in finance, Business Administration, Accounting, or a related field.
13 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.
Familiarity with AML/KYC regulatory requirements and internal compliance procedures.
Arabic speaking is not mandatory
Vinirma Consulting Private Limited
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