KYC Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client's transactions to detect and report either proposed or completed unusual transactions.

Job Requirement

• Education (Minimum):BA in Accounting/Business Management/ Management or related field

• Experience:  2 years of relevant banking experience

Place of work:Head Office

How to Apply

Submit your non-returnable applications along with your CV and photocopies of other relevant documents through post P.O. Box 100743 Debub Global Bank S.C, to the Human Resources Department