4 дня назад
Senior Officer (Banking Operations)
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Описание вакансии
TL;DR
Senior Officer (Banking Operations): Processing trade finance and banking operations transactions with an accent on data enrichment, AML, regulatory compliance, and risk management. Focus on applying banking procedures and working with platforms such as TDA, Ti Plus, GEN AI, and Pelican.
Urgent Hiring - Senior Officer
Location: Abu Dhabi, UAE
Qualifications:
- Immediate joiner
- Must be based in UAE
- Previous experience in Trade Finance / Banking Operations with knowledge of transaction processing and data enrichment.
- Strong knowledge of AML, regulatory compliance, risk management, and banking procedures.
- Experience with TDA, Ti Plus, GEN AI, Pelican, or similar banking platforms will be an added advantage.
📩 Interested candidates may send their updated CV to:
Location: Abu Dhabi, UAE
Qualifications:
- Immediate joiner
- Must be based in UAE
- Previous experience in Trade Finance / Banking Operations with knowledge of transaction processing and data enrichment.
- Strong knowledge of AML, regulatory compliance, risk management, and banking procedures.
- Experience with TDA, Ti Plus, GEN AI, Pelican, or similar banking platforms will be an added advantage.
📩 Interested candidates may send their updated CV to:
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