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Operations Analyst, Maker/Checker


Posted on December 2, 2019

2 - 3 years Riyadh - Saudi Arabia

Any Graduation. Any Nationality

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Job Description

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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.

Internet / E-commerce / Dotcom

Installation / Maintenance / Operations / Repair


Operations Analyst Maker/Checker

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Website https://www.bayanpay.sa/careers.html

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