• Gulf Bank Kuwait Careers | Officer, KYC Remediation Unit

    Gulf Bank Kuwait Careers | Officer, KYC Remediation Unit

    Location: Kuwait City, Kuwait
    Published:

    Job Description

    Gulf Bank of Kuwait is currently seeking to recruit Officer, KYC Remediation Unit

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Maintain the process for updating customers’ data

    • Ensure customers’ details are up to date

    • Escalate issues/concerns in case of errors and follow-up until resolved

    • Ensure minimal turnaround time (TAT) on customer details updated, and provide prompt feedback

    • Maintain customers’ trust by keeping their 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


    Job Requirements

    • Higher Secondary School Certificate / Diploma in Banking

    • Good knowledge in branch operations policies & procedures.

    • Good Knowledge of bank Products & Services, IT and Banking Systems

    • Minimum 1 Year Of Banking Operations Experience,

    • Good English/Arabic (spoken/written)

    • Organizational & time management skills

    • Analytical thinking and problem solving

    • Good Communication

    Job Details

    Company/Organization: Gulf Bank of Kuwait

    Employment Type: Full-time

    Job Location: Kuwait City, Kuwait

    Application Deadline: N/A

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