Consultant

Posted Yesterday
Be an Early Applicant
2 Locations
In-Office or Remote
Entry level
Fintech • Information Technology • Software • Financial Services
The Role
The Consultant role involves high-volume data entry and KYC/AFU support tasks, focusing on document review and data accuracy in a financial context.
Summary Generated by Built In

Fixed-term 4 month service contract role supporting the KYC & AFU team at Network International Jordan. 

The role covers high-volume data entry and operational KYC/ AFU support tasks as directed by the Team Lead.
 

Responsibilities
  • Perform high-volume data entry and record updates on internal merchant management systems
  • Supports KYC & AFU operational tasks including document review and data verification
  • Coordinate with the KYC team to escalate flagged cases
  • Maintain accuracy and audit trail integrity acorss all records
  • Meet daily and weekly processing targets within the agreed project timeline
     
Qualifications
  • Experience in KYC, compliance, or data entry within a financial or payment environment
  • Familiarity with CBJ KYC documentation requirments is a plus
  • Strong attention to detail with the ability to work at high volume
  • Good communication skills in Arabic & English
     

Skills Required

  • Experience in KYC, compliance, or data entry within a financial or payment environment
  • Familiarity with CBJ KYC documentation requirements
  • Strong attention to detail and ability to work at high volume
  • Good communication skills in Arabic & English
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The Company
HQ: Dubai, Dubai
3,483 Employees
Year Founded: 1994

What We Do

Over the past 30 years, we have built a business based on long-standing and trusted relationships with many of the leading merchants, financial institutions and payment networks operating in the Middle East and Africa. Such relationships are based on our comprehensive capabilities, scale, local presence in the multiple markets in which we operate, alongside our trusted reputation. This gives us significant scale and leadership in the region, where we operate in more than 50 countries, serve over 130,000 merchants and 250 financial institutions and fintech customers, whilst managing more than 16 million customer credentials. We have a diversified business model and operate across the entire consumer payments value chain. We do this with a growth-focused strategy through two business lines: • That enables our merchant customers to ‘take payments’, by providing them with various payment acceptance methods, both online and offline. • Which supports our financial institution, fintech and other payment issuing institution customers in enabling consumers ‘make payments’, by managing and processing their consumer payment credentials and transactions.

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