Leading Bank in KRG · Erbil
May 14, 2024
Sales admin role at a leading bank in Erbil, involving application review, KYC, documentation, and liaising with departments.
SALES ADMIN job opportunity in Erbil Leading bank in KRG Responsibilities: -Review and approve business account applications submitted by prospective clients, ensuring accuracy and completeness of information provided. -Conduct thorough KYC checks on business entities in accordance with regulatory guidelines and internal policies. -Prepare and maintain comprehensive KYC documentation for sales employees, including verifying identities, and documenting due diligence efforts. -Collaborate with the sales team to gather necessary documentation and information required for account opening and compliance purposes. -Liaise with internal departments, such as compliance and legal, to address any issues or concerns related to account opening and KYC processes. -Adding New Cashback Deals merchants and maintain the added Cashbacks on the App. -Work on the installment feature, maintain and manage the contracts. Qualifications: -Bachelor's degree in business administration, finance, or a related field. -Proven experience in sales administration, account opening, or KYC compliance within the banking or financial services industry. -Languages: Kurdish is required - Arabic and English are plus. How to apply: send your CV on ( [email protected] ) titling your email with (SALES ADMIN - EmployIQ ) Only short-listed candidates will be contacted.
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