AML & Underwriting Specialist

Job Description

Job Responsibilities:

• Performing the necessary verifications and screening of the AML & CTF.
• Responsible for performing KYC data gathering and update on FawryPay system.
• Perform the necessary I-Scope analysis for Fawry e-merchants.
• Tracking policies and procedures.
• Briefing and reporting to his/her senior management the identified risky cases for further authority reporting.

Job Requirements

Job Requirements

• Bachelor’s degree or equivalent.
• 1-2 years in relevant experience is very strong added value.
• Flexible working hours and off office.
• Willing to participate in e-merchant verification visits.
• Advanced Microsoft Excel, PowerPoint skills, and Access skills desirable.
• Good communication skills in both Arabic and English.
• Result-driven, strong logical and analytical capacity, well organized with high attention to detail.