Credit Documents & KYC Archiving Officer

Klivvr · Cairo, Egypt · Posted 2026-07-13

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.

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About Klivvr

Software Development

Klivvr is an Egyptian fintech platform that provides digital tools for individuals and businesses to spend, save, and manage their finances.

What you should know

  • Rapid User Growth: Reached 438,000 users as of January 2025
  • Ultimate Family Power: Offers a Go Plus family plan allowing up to 5 cards under a single account with a balance limit of EGP 2 million
  • 142 Cairo Experts: Operates with a team of approximately 142 employees based in Cairo, Egypt

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