KYC Processor
Commercial international bank
مجموع سنوات الخبرة :18 years, 8 أشهر
responsible for the completion and ongoing maintenance of KYC profiles for new and existing customers and ensure CBE regulations and the Bank’s policies and procedures are adhered to. complete, review KYC handeling customer complains and solving it . Assist department with various internal department reports, presentations and projects; participate in other tasks or special projects as assigned. Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file; Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer;
• Specific projects which may rise from time to time.
secretary to the group head of Risk Managenent my responsabilities
Maintain executive’s agenda and assist in planning appointments, board meetings, conferences etc.
Attend meetings and keep minutes
Prepare confidential and sensitive documents.
Handle and prioritize all outgoing or incoming correspondence (e-mail, letters, packages etc.)
Make travel arrangements for executives
Handle confidential documents ensuring they remain secure
Determine matters of top priority and handle accordingly.
Monitor office supplies and negotiate terms with suppliers to ensure the most cost-effective orders
Maintain electronic and paper records ensuring information is organized and easily accessible
Conduct research and prepare presentations or reports as assigned
Sign for UPS/Fed Ex/Airborne packages.
Order office supplies and research new deals and suppliers.
summarize all papers, books, emails to the
managing director .
opening managing Director emails and reply to all
his emails .
maintain office policies and procedures.
Organize and schedule appointments.
attending all meetings and taking notes .
Answer and direct phone calls
Organize and schedule appointments
Plan meetings and take detailed minutes
Write and distribute email, correspondence memos, letters,
faxes and forms
Assist in the preparation of regularly scheduled reports
Develop and maintain a filing system
Update and maintain office policies and procedures
Order office supplies and research new deals and suppliers
Maintain contact lists
Book travel arrangements
Provide general support to visitors
Act as the point of contact for internal and external clients.
Develop and maintain a filing system
responsible for collecting data of big companies to be able to
communicate with by sending them our company profile and
was inside and outside of Egypt .
responsible for all correspondences .
Organize and schedule appointments for interviews inside
the company to evaluate candidates and outside the
company for the company who needed staff .
Translating english letters and reports to the company who needed staff.
Translating from English to Arabic and vice versa.
Responsible for filling, presenting memos to Judges, receiving memos and register in the notebook.
greet incoming guests and welcome them to the hotel. confirm reservations, explain hotel amenities, give directions to rooms, and produce room keys. also arrange for luggage to be brought to rooms upon request.
courses: Career Finance Certificate American University in Cairo . Attending English courses