Back Office Officer - Lebanon

A company is looking for a Back Office Officer - MENA. Key Responsibilities Implementing Know Your Customer (KYC) procedures for clients Executing account opening, maintenance, and closure tasks Monitoring clients' accounts for suspicious transactions and preparing regulatory reports Required Qualifications University degree in Economics, Finance, Business, or a related field Previous experience in a similar role is essential Able to work in different shifts Fluent in English and Arabic; knowledge of French or other languages is a plus Proficient in Microsoft Office Excel and Word

Mar 5, 2025 - 11:14
 0
Back Office Officer - Lebanon
A company is looking for a Back Office Officer - MENA. Key Responsibilities Implementing Know Your Customer (KYC) procedures for clients Executing account opening, maintenance, and closure tasks Monitoring clients' accounts for suspicious transactions and preparing regulatory reports Required Qualifications University degree in Economics, Finance, Business, or a related field Previous experience in a similar role is essential Able to work in different shifts Fluent in English and Arabic; knowledge of French or other languages is a plus Proficient in Microsoft Office Excel and Word