Job Description
Description de l'annonce:
Bank ABC Tunisia, is reinforcing its Client Onboarding unit with the recruitment of a Client Onboarding Officer.
Principal Responsibilities, Accountabilities and Deliverables of Role:
- Account opening for
resident and non-resident customers.
- Analyze of customer file
to check regularity with internal policies of the bank and local
regulations.
- Review and analyze of
the customer profile in frame of the know your customer review exercise.
- Handling of corporate
customer and financial institution on a workflow connected with the Group
ABC
- Monitoring of customers
file and accounts discrepancies.
- Ensuring hard and soft
archiving of customers files.
Job Requirements:- Education:
Bachelor's or Master's degree in Management, Finance, Law or any relevant field.
- Experience:
Minimum 2 years.
- Personal Attributes:
·Organized.
·Teamwork.
·Dynamic & Proactive.
- Knowledge:
Microsoft Office/ English.
Job Tags
Temporary work, Work at office, Local area,