An international company located in Giza is hiring a KYC Analyst
Job Description:
Performing due diligence on new sales orders, requesting the information, documentation, review, and verification of them, and processing as per firm instructions.
Checking customer's terms/payments situation and deciding whether or not to release the orders accordingly
Communicate effectively and efficiently with relevant business team to obtain KYC documents
Dealing with internal queries about documentation/terms, ensuring customer's payment/terms are set and matching in the system as per PO and orders.
Perform further investigation on customer's transactions and report to KYC officer.
Have a thorough understanding of customer's business and related parties in order to monitor customer ’sales for unusual transactions.
Qualifications:
Bachelor Degree:bachelor degree of commerce
Experience Background:accounting , credit & SAP
Years of Experience:1-3 Years
Excellent in MS Office suite
Excellent in Arabic an d English (written and spoken)
