Job Description
About the dopay Bank Partnership:
Dopay partners with Bank ABC to bring modern payroll solutions to cash-based workers, expanding financial inclusion in Egypt. With tens of thousands of cardholders and hundreds of business clients, we’re experiencing remarkable growth. The Checker role is critical in maintaining compliance and accuracy throughout the account opening process.
Role Overview:
As a Checker, you’ll ensure the integrity and compliance of the account setup by reviewing and verifying all transactions initiated by the Makers. Employed by Bank ABC and sponsored by dopay, you will be responsible for confirming that all account opening documentation is complete, accurate, and aligns with CBE and internal guidelines.
PLEASE NOTE: Your application will NOT be considered if you don't have at least 4 years experience as an account opening officer or maker at a bank.
Key Responsibilities:
- Document Verification: Review retail, payroll, and commercial account opening files to ensure all required documentation is present and complies with the latest checklists.
- KYC and Compliance Checks: Confirm that all KYC approvals are in place, monitor adherence to regulatory standards, and report any discrepancies to the compliance team.
- Data Accuracy and System Updates: Validate customer information on the system, ensuring that all demographic data is accurate and that accounts are set up correctly.
- Transaction Authorization: Approve customer signature cards, handle customer instructions, and authorize dormant account activations and closures.
- Monitoring and Reporting: Keep track of pending documents and approvals, coordinate with the compliance team on KYC issues, and manage the hand-off of account files to the archiving team.
- Risk Management: Participate in system testing for new enhancements, maintain adequate controls, and follow a proper hand-off process for all tasks.
