Operations Analyst, Maker/Checker BayanPay Posted on December 2, 2019 2 - 3 years Riyadh - Saudi Arabia Any Graduation. Any Nationality Easy Apply Login To ApplyRegister & ApplyApply Without Registration Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB Job Description * Handle, review and verify all applications for client on-boarding within available SLAs * Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process * Good knowledge on provisions of local and Saudi laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of SAMA regulations is a strong plus * Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence * Monitoring and documentation of unusual activity or AML flags * Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy * Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company Desired Qualifications Bachelor’s/Undergraduate degree with 2-3 Yrs. Operations experience, preferably in Banking. Sound Arabic language knowledge is a must. Company Industry Internet / E-commerce / Dotcom Department/Functional Area Installation / Maintenance / Operations / Repair Keywords Operations Analyst Maker/Checker Login To ApplyRegister & ApplyApply Without Registration REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People Looking for Checker Jobs also searched Checker Jobs Engineer Jobs Maintenance Jobs Customer Service Operations Jobs Due Diligence Jobs General Administration Jobs BayanPay View Contact Details Contact Name/ Designation: - Website https://www.bayanpay.sa/careers.html Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?