Compliance Officer Jobs In Egypt And Career In Capital Incorporation Vacancies In Cairo 2015
Employer Capital Incorporation
Job Title Compliance Officer
Vacancy Deadline(mm/dd/yy) 5/1/2015
Languages English, Excellent
Country Egypt
City Cairo
Job Category Administration
Job Type Full Time
Job Level Junior
Description New Account requests Duties: — Reviews all incoming requests to open the accounts and checks the authenticity of the data to meet the required documents (such as an ID copy, Signatures Fulfillment, etc.). — Compares the amounts of deposits commensurate with the mentioned data that the client previously signed. — Reports the causes of refusal to any request to open an account in case of the following: The inability of the client to provide proof of the source of his/her deposit. Submitted data that doesnt fit the companys policy (such as the residential area, craft work, academic qualifications, etc.). — Sends welcome or reject email to clients upon receiving approvals or rejection on clients account. — Follows up pending cases of clients accounts. Sub-accounts and deposits duties: — Reviews the requests of opening sub-accounts by logging on the main account of the client and examines the accounts movement in terms of deposits and withdrawals that suits the amount of deposit. — Reports any additional information required from the Compliance Manager in case of doubting the amounts of deposits that may be illegal (such as bank statements, property leases, contracts for sale of property, etc.). — Reports the causes of refusal to any request to open an account. Irregular reviewing of accounts: — Monitors clients transactions and ensures that it complies within the firms regulations. — Reviews and reports any irregular transaction within clients accounts. — Performs reviews of files, records and procedures to ensure compliance within clients accounts. Report duties: — Reports violations of compliance or regulatory standards. — Prepares weekly, monthly and quarterly reports as required.
Qualifications -0 – 2 years of experience in the area of Compliance - Basic Bank/Company Governance. - Bachelor degree in law, business administration, accounting, finance or relevant field.
Gender Any
Car owner Any
Education major Accounting/ English
Experience 1 - 2 Years.
Other Skills • Excellent Communication Skills. • Negotiation Skills. • Strong Time Management and Priorities Management Skills. • Analytical and Problem Solving Skills. • Must be proficient with Microsoft Office with strong PowerPoint, Word, and Excel skills.
Compensations Gross Salary 2,500
Salary (L.E.) 2000 – 4000
Comments Job Location New Cairo
Job Contact Email HR@capitalinc-eg.com
Compliance Officer Jobs In Egypt And Career In Capital Incorporation Vacancies In Cairo 2015
Employer Capital Incorporation
Job Title Compliance Officer
Vacancy Deadline(mm/dd/yy) 5/1/2015
Languages English, Excellent
Country Egypt
City Cairo
Job Category Administration
Job Type Full Time
Job Level Junior
Description New Account requests Duties: — Reviews all incoming requests to open the accounts and checks the authenticity of the data to meet the required documents (such as an ID copy, Signatures Fulfillment, etc.). — Compares the amounts of deposits commensurate with the mentioned data that the client previously signed. — Reports the causes of refusal to any request to open an account in case of the following: The inability of the client to provide proof of the source of his/her deposit. Submitted data that doesnt fit the companys policy (such as the residential area, craft work, academic qualifications, etc.). — Sends welcome or reject email to clients upon receiving approvals or rejection on clients account. — Follows up pending cases of clients accounts. Sub-accounts and deposits duties: — Reviews the requests of opening sub-accounts by logging on the main account of the client and examines the accounts movement in terms of deposits and withdrawals that suits the amount of deposit. — Reports any additional information required from the Compliance Manager in case of doubting the amounts of deposits that may be illegal (such as bank statements, property leases, contracts for sale of property, etc.). — Reports the causes of refusal to any request to open an account. Irregular reviewing of accounts: — Monitors clients transactions and ensures that it complies within the firms regulations. — Reviews and reports any irregular transaction within clients accounts. — Performs reviews of files, records and procedures to ensure compliance within clients accounts. Report duties: — Reports violations of compliance or regulatory standards. — Prepares weekly, monthly and quarterly reports as required.
Qualifications -0 – 2 years of experience in the area of Compliance - Basic Bank/Company Governance. - Bachelor degree in law, business administration, accounting, finance or relevant field.
Gender Any
Car owner Any
Education major Accounting/ English
Experience 1 - 2 Years.
Other Skills • Excellent Communication Skills. • Negotiation Skills. • Strong Time Management and Priorities Management Skills. • Analytical and Problem Solving Skills. • Must be proficient with Microsoft Office with strong PowerPoint, Word, and Excel skills.
Compensations Gross Salary 2,500
Salary (L.E.) 2000 – 4000
Comments Job Location New Cairo
Job Contact Email HR@capitalinc-eg.com
Compliance Officer Jobs In Egypt And Career In Capital Incorporation Vacancies In Cairo 2015
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