Job Position: GB1901-Officer, KYC Remediations Unit
Job Description: Gulf Bank – Kuwait – About Gulf Bank Gulf Bank was established in 1960 and has since progressed to becoming an industry-leading financial services provider complemented by a large network of 55 branches strategically positioned in key locations across Kuwait. The main groups of the Bank are Consumer Banking, Corporate Banking, International Banking and Treasury. Job Purpose:: To maintain KYC records, by ensuring that customer records are captured accurately and maintained in the prescribed manner, exerting all efforts to update customers’ KYC data by all means Accountabilities:: Maintain process for updating customers’ data Ensure customers’ details are up to date Escalate issues/concerns in case of errors or follow-up Ensure minimal turnaround time (TAT) on customer details updated, and provide prompt feedback Maintain customer confidence by keeping information confidential Maintain data entry requirements by following the procedure Assist when and where necessary in developing improved customer records management Consult with the system/application and/or evaluators for troubleshooting database problems Generate statistical reports and respond to inquiries regarding data as requested Generic Accountabilities Policies & Procedures: Adhere to department / Risk procedures, and AML compliance Corporate governance & compliance: Work fully within: – Risk policies and procedures – All compliance regulations Education/Knowledge/ Experience/Skills: Education / Qualifications: Higher Secondary School Certificate / Diploma in Banking * Knowledge: Excellent knowledge in branch operations policies & procedures. Good Knowledge of bank Products & Services, IT and Banking Systems Experience: Minimum 1 year of banking operations experience, * Generic & Specific Skills: Good command in English/Arabic (spoken/written) Organizational & time management skills Analytical thinking and problem solving Good Communication Flair information for branch oper…see more details
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