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Credit Documents & KYC Archiving Officer at Klivvr - ApplyBlast

Credit Documents & KYC Archiving Officer

Klivvr

1 year ago

3.4 on Glassdoor

Giza, Giza Governorate, Egypt

Onsite

Full Time

Junior

0 applicants

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About this role

The Credit Documents & KYC Archiving Officer is responsible for establishing and maintaining a secure physical filing system for credit and KYC documentation, ensuring compliance with regulatory standards and internal policies. The role involves archiving records, conducting routine audits, coordinating with compliance and audit teams, and supporting document retrieval for audits while protecting sensitive customer information.

Responsibilities

Establish and maintain physical filing system for credit and KYC documents
Perform routine audits of archived files to ensure compliance
Coordinate with compliance, risk, and audit teams for document retrieval

Skills

About Klivvr

klivvr.com

Company Size

51-200 employees

Founded

2021

View Profile

Klivvr is a mobile-first fintech app that acts as a financial companion, helping users manage everyday spending, family budgets, and rewards in one place. It combines banking features with smart transaction tracking, savings and budgeting tools, and a prepaid card offering. Klivvr provides tiered plans and member benefits to tailor functionality and perks to different needs. The product is available on iOS and Android and emphasizes simple, clear money management.