وظائف منسق اعمال بشركة talabat
Job Description
Coordinator KYC Compliance
- Perform 3PLs and Riders Due Diligence (CDD) procedures.
- Perform due diligence/enhanced due diligence on high risk vendors as required.
- Conduct sanctions screening on the sanction screening tool and upload the report for Vendor Compliance Specialist's review.
- Escalate to the Vendor Compliance Specialist any illegal, fraud or forged documents.
- Present summarized review findings on the compliance system.
- Assist with Compliance analysis, records for both internal and external review when required.
- Maintain and ensure records are organized, archived and complete as per Talabat policies and procedure.
- Assists with ad hoc projects as required.
- Lead the preparation of reports and information gathering.
- Prepare and deliver information in a clear, concise, and professional manner.
- Support on any Ad-hoc tasks as required.Achieve targets for payment success rates and cost
- Mature, self-motivated, detail-minded and able to work under pressure
- Structured, analytical, and attention to details.
- Time management and multitasking skills
- Ability to manage multiple priorities and work with a sense of urgency to meet tight deadlines
- Strong interpersonal skills, including conflict resolution and/or mediation skills with the ability to work with diplomacy and tact
- Approachable demeanor and ability to maintain strict confidentiality
- Advanced knowledge of Microsoft Office specifically Excel
- Bachelor’ degree in Law/Business Administration
- Fluent English and Arabic
- CKYCA — Certified Know Your Customer Associate is a plus
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Job Summary
- Date Posted : 2 years ago
- Job Type : Full Time
- Location : Cairo, Egypt
- Gender : Any
About company
- Company Name : talabat
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