KYC officer I
Tsedey Bank • Head Office
Today • Field: Finance & Investment
Employer: Bank • Full-time • Bachelors
Scraped from: HaHu Jobs
Bachelor’s degree in Accounting, Finance, or related fields and at least three years of relevant experience within the banking sector. Candidates must submit an application letter, CV, educational documents, and proof of experience via the online form, all in PDF format no larger than 1 MB. The role is based at the bank’s Head Office and involves responsibilities such as verifying customer identities, ensuring compliance with regulatory standards, and maintaining accurate KYC records.