Fluent French Payments Processor - GSC Cairo
Posted on :
07-07-2024
Employer Active
1 Vacancy
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Job Description
- Maximizing the productivity and improving the quality to meet customer expectations & achieve maximum interest & profitability.
- Review customer’s payment details to identify possible patterns of money laundering and terrorist financing activity.
- Ensuring compliance with applicable internal policies and procedures and external regulations.
- The jobholder will be required to ensure that all customer instructions are efficiently carried out within agreed time frames.
- Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports, and external data sources.
- Conclude whether further investigation is warranted based on a reasonable assessment of information obtained.
- Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review.
- Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices, report control weaknesses, compliance breaches and operational loss events.
- Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures.
- Keep current with understanding of systems, policies, procedures, and US regulations.
- Work on short-term projects/assignments with primary focus on quality.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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