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
•