Monitor & Control of Reconciliation and all control activities and fulfill regulatory requirements of the bank and regulatory authorities.
Handling and monitoring Fircosoft/UAEFTS System and total control of Referrals /Release of the messages.
Process all transactions with agreed TAT with zero error and as per bank policy and guidelines.
Ensuring completion of daily control and functional checklist (DCFC) activity without fail.
Knowledge Skills and Experience
Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
Good working knowledge of Swift and Mashreq processes and systems.
Excellent communication and interpersonal skills.
4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise.
Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
