Posted: 02 Apr 2024

Location: Dubai

Location - Dubai, UAE.
Salary - AED 5K - AED 7K
Experience - Overall banking experience of at least 3 years of which at least 2 years should have been in a Payments/Remittances operational role or within a specific sanctions compliance role.

Requirements:
• Good Knowledge of Bank’s core banking system (Finacle/FircoSoft), working knowledge of SWIFT payments, knowledge of the external sanctions and internal rules and policies around sanctions.
• PSS Investigative skills and experience desirable.

Job Role:
- Performing a review of all SWIFT payments referred from the PSS Level 1 team or from Business Units and within the agreed turnaround times.
- Initiate and demonstrate evidence of follow up with the Business Units for a report on all declined payments as per agreed procedures.
- Providing accurate and meaningful MI to Group Compliance management on all aspects related to the PSS, CSS and AML.

Candidates meeting the criteria, can share their resume on [email protected] with subject "PSS Associate".

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Apply Email: [email protected]

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