Client Onboarding Officer Job at BANK ABC, Delaware State

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  • BANK ABC
  • Delaware State

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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