Client Onboarding Officer job at BANK ABC Delaware State, US

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, Local area,

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