الوصف الوظيفي

Responsibilities:

1. Review and approve business account applications submitted by prospective clients, ensuring accuracy and completeness of information provided.
2. Conduct thorough KYC checks on business entities in accordance with regulatory guidelines and internal policies.
3. Prepare and maintain comprehensive KYC documentation for sales employees, including verifying identities, and documenting due diligence efforts.
4. Collaborate with the sales team to gather necessary documentation and information required for account opening and compliance purposes.
5. Assist in the development and implementation of procedures to streamline the account opening and KYC processes, ensuring efficiency and compliance.
6. Provide support and guidance to sales employees on compliance-related matters, including regulatory requirements and documentation standards.
7. Maintain accurate records and documentation of account opening activities, ensuring compliance with internal policies and regulatory standards.
8. Stay updated on changes in regulatory requirements and industry best practices related to KYC and customer due diligence.
9. Liaise with internal departments, such as compliance and legal, to address any issues or concerns related to account opening and KYC processes.
10. Participate in training sessions and workshops to enhance knowledge and skills related to sales administration and compliance functions.
11. Adding New Cashback Deals merchants and maintain the added Cashbacks on the App.
12. Follow up Cashbacks Deals with technical team and managing Cashback contracts.
13. Work on the installment feature, maintain and manage the contracts.
14. Follow up with merchant advisors with all changes that happen to the deals and edit them in the system.

Qualifications:

• Bachelor's degree in business administration, finance, or a related field.
• Proven experience in sales administration, account opening, or KYC compliance within the banking or financial services industry.
• Excellent attention to detail and ability to review complex documentation accurately.
• Effective communication skills, both verbal and written, with the ability to interact professionally with internal and external stakeholders.
• Strong analytical skills and problem-solving abilities to address compliance-related issues and challenges.
• Ability to work independently and prioritize tasks in a fast-paced environment while maintaining high standards of accuracy and compliance.

Languages:

Kurdish is required - Arabic and English are plus.