Credit Documents & KYC Archiving Officer

Klivvr

Apply to this job
Mohandeseen, Giza on site Until 9/11/2026 First posted May 23, 2025 Last posted July 13, 2026
Job description
We’re seeking a highly organized and detail-oriented Credit Documents & KYC Archiving Officer to manage the secure storage and systematic archiving of credit and Know Your Customer (KYC) documents. This role is vital to ensuring compliance with regulatory requirements and internal policies related to document retention and data protection.

What you will do:

  • Establish and maintain an efficient physical filing system for credit and KYC documentation.
  • Archive all records in line with regulatory standards and company policies for accessibility and security.
  • Perform routine audits of archived files to verify compliance and identify any gaps or incomplete documentation.
  • Coordinate with Compliance, Risk, and Audit teams to ensure documents are readily available for inspections and reporting.
  • Apply best practices for document confidentiality and security to protect sensitive customer information.
  • Support document retrieval for both internal and external audits when required.

To succeed in the role, you’ll need to have:

  • Fresh graduates are welcome to apply. 
  • Previous experience in document management, archiving, or a similar role is preferred.
  • Basic proficiency in Microsoft Office tools (Word, Excel, Outlook).
  • Strong attention to detail, organizational skills, and an understanding of data confidentiality requirements.
About this role

Summary

Manage and secure credit and KYC document archiving for compliance.

Job title

Credit Documents & KYC Archiving Officer

Experience level

entry level

Industry

finance

Location requirements

Mohandeseen, Giza; no remote work mentioned.

Salary

Not specified

Management role

No

Skills & keywords

Required skills

Microsoft Office

Preferred skills

attention to detail

Specializations

document managementarchivingcompliancesecurity
Locations

Structured locations inferred from the posting.

Mohandessin, Giza Governorate, Egypt

On-site City
Related searches