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Processor UAEN
Emirates Islamic
Dubai, UAE
Full-time
Entry
Onsite
Discovered 1 weeks ago
Transaction processingBanking operationsCompliance and control proceduresReconciliationMS OfficeArchival document management
Free
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Transaction processingBanking operationsCompliance and control procedures
Role Overview
Validate data input from Processing Team members, interface with internal Business Units, and resolve routine transaction and task problems.
Act as a technical point of reference within delegated authority levels and ensure work meets technical and procedural requirements.
Key Skills for This Role
Transaction processingBanking operationsCompliance and control proceduresReconciliationMS OfficeArchival document management
Full Job Posting
Role Overview
Validate data input from Processing Team members, interface with internal Business Units, and resolve routine transaction and task problems.
Act as a technical point of reference within delegated authority levels and ensure work meets technical and procedural requirements.
Main Activities
- Implement compliance and control procedures for assigned tasks.
- Liaise with BackOffice regarding archival documents.
- Manage CBUAE account-identification and account-closure requirements with Business and Tanfeeth.
- Handle four-cheque-return activity in line with CBUAE guidelines and support timely account closure.
- Resolve day-to-day problems raised by other business units.
- Reconcile the Takaful Payable Account monthly and complete MARS submissions for relevant accounts.
- Reconcile recalled archival documents and ensure all recalled documents are returned.
- Maintain current knowledge of relevant procedures and practices.
- Support operations projects and system UATs.
- Monitor and control Retail Product Forms through coordination with vendors and Business.
Job Requirements
- High school education is required.
- Technical and process knowledge, complex-practice knowledge, and problem-solving ability are required.
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