Hiring Payment Processing Consultant.
Please find below JD for your reference. Shortlisted candidates will be reached out for further rounds of evaluation.
• Transaction Frequency Matching
• Investigate alerts both inward and outwards generated against world check-OFAC watch list within the guidelines and the time-frame.
• Know how all the telegraphic transaction message.
• Manage Alerts according to the Cut off time including FCY, GCC, and Inward and outward AED Cut off.
• Investigate all the telegraphic transactions till the funds transfers
• Escalated to the next level if found any potential Alert.
• Decline Payment if necessary.
• Dealing with Local and foreign telegraphic transactions and processing each payment.
• Cross checking important information on FINACLE and verifying various information’s with available commands on FINACLE
• Handling all Inward and Outward payments
• Dealing with foreign banks and local banks regarding the payments under Investigation
• Process all the telegraphic transactions during service-level agreement (SLA)
• Accounts and finance experience will be added advantage. Preferably immediate joiners
APPLY HERE
https://gulfcareerhunt.com/payment-processing-consultant-dubai-uae/
سجل سيرتك الذاتية الآن مجانا لتتقدم لآلاف الوظائف، وتتواصل مع الآف الشركات (+40 ألف شركة)، فقط أكمل نموذج التسجيل
عفوا، تم إخفاء عرض الايميل لهذه الوظيفة حيث أنه قد مر أكثر من 30 يوما منذ نشر هذا الاعلان وقد تم ارشفته، يمكنك العودة الى الصفحة الرئيسية بالضغط على الرابط بالاعلى لمشاهدة احدث الوظائف المنشورة يوميا.