Know Your Customer (KYC) Officer I
Full Time
Entry Level
operation
6 days left to apply
Location
Addis Ababa, Amhara region and Oromiya
Department
operation
Experience
Entry Level
Job Description
Supports customer identification, verification, due diligence, and maintenance of KYC information in accordance with applicable requirements.
Key Responsibilities
Verify customer information; conduct routine KYC checks; maintain customer records; identify incomplete documentation; support customer due diligence; report potential compliance concerns; ensure KYC records are complete and accurate.
Requirements
BSc/BA in Finance, Accounting, Banking, Law, Business Administration, or a related field.
Benefits & Perks
Salary and benefit are as per the institution’s Salary Scale & Benefits Package.
How to Apply
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