Correspondent & Sensitive Customer Follow-up Senior Officer
🏢 Company: [QNB Egypt]
📍 Location:On-site
💰 Salary: Competitive
⏳ Type: Full Time
🎓 Experience: +2 years
📂 Category: onsite Job
Job Description:
🏦 Correspondent & Sensitive Customer Follow-up Senior Officer | QNB Egypt
📍 Cairo, Egypt
🏢 QNB ALAHLI
🕒 Full Time
QNB Egypt is hiring a Correspondent & Sensitive Customer Follow-up Senior Officer to support AML, KYC, and compliance operations across the bank’s branch network and ensure adherence to local and international regulations.
🔹 Key Responsibilities:
• Monitor branch network compliance with AML & KYC requirements
• Process workflow and ticketing requests within SLA and cut-off times
• Prepare Suspicious Transaction Reports (STRs)
• Handle sensitive transactions in line with regulations
• Update blacklists and execute required actions accordingly
• Prepare CBE & EMLCU regulatory reports
• Review KYC and due diligence documentation for completeness
• Manage high-risk customer relationships and approvals
• Handle correspondent banking relations and questionnaires
• Support AML communication and guidance to branch staff
• Deliver internal training on AML and regulatory updates
Job Requirements:
• Bachelor’s degree in Commerce or Business Administration
• Minimum 2+ years of experience in Banking / AML / Swift Transfers / Trade Finance
• Strong knowledge of AML, sanctions, and compliance regulations
• Strong analytical and judgment skills
• Ability to handle multiple tasks under pressure
• Very good command of English
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