Capitex Global

Payments Specialist - Payment Investigations

Capitex Global  •  Abu Dhabi, AE (Onsite)  •  4 months ago
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Job Description

We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other team members.

Some of the job responsibilities you’ll have are:

  • Processing of local and foreign currency transactions and any investigation related to payments
  • Responding to queries from other banks
  • Raising RFI’s with clients
  • Resolving Transaction Screening and Monitoring alerts for payment transactions
  • Ensuring excellent customer service by interacting with customers and helping them through their issues
  • Working with our product and technology teams to suggest ideas and improvements to our processes, so we can better service our customers
  • Working with internal teams to resolve customer issues

The key competencies we’re looking for are:

  • Experience in local and international payment, covering processes, investigation, dispute management
  • Knowledge of Central Bank UAE regulations for payments
  • Knowledge of SWIFT and related processes
  • Cheque processing experience is a plus
  • Good problem-solving skills in situations where there is no clear process or guidance
  • Excellent communication skills and the ability to simplify complex processes for customers
  • Great teamwork and the ability to support others even in a busy environment
  • Flexible and open to an ever-changing environment and passion for working in a startup
  • Perfect spoken and written English
  • Arabic language a plus
Capitex Global

About Capitex Global

Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues.

We are able to stand up tactical teams to combat issues around Financial Crime.

📍London

📍Dubai

📍New York

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
London, GB
Year Founded
2021
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