Relationship Officer (KYC)

Posted By Gulf Recruitments
Qatar National Bank - Kuwait City - Asimah, Ras al-Khaimah - About QNB QNB Group, the largest Financial Institution in the Middle East and Africa are looking to hire a Relationship Officer (KYC), to meet the expansion needs of our office in QNB - Kuwait//Kuwait City. QNB has enjoyed continued success with Net Profits of QAR 10.8 billion (USD3 billion) in 2018 (up by 6%) and increased Total assets to QAR 853 billion (USD 234 billion). The Group now employs over 29,000 employees in 1,200 locations, with an ATM network of more than 4,300 machines. Role Summary: The incumbent will be in charge for the implementation and coordination documentation control in respect of customer account maintenance. They will assist Front Office staff in obtaining all original account opening documentation. Job Role holder will review all customer documentation to ensure compliance with procedures and regulatory requirements. The incumbent will be responsible for ensuring that these documents are scanned and can be retrieved from the Bank's archive system. Role...

more Latest Kuwait Jobs
Get it on Google Play