KYC Team Leader

From the original posting

Cairo, Cairo Governorate, Egypt Role Summary The Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document validation through to account activation and bank submission. Key Responsibilities 1. KYC Validation & Document Control • Supervise the full KYC validation process ensuring all customer data is accurate and matches the…