Trade Services Operations Specialist – AML & Compliance

National Bank of Fujairah; Fujairah; On-site; AED 60,000 - 120,000; Full time

Job summary

A financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer service, and basic computer skills are essential. This role emphasizes strict adherence to performance standards and compliance with regulations, including Anti Money Laundering guidelines.

Qualifications

• 3 years prior experience in banking operations or Trade Finance Back office.
• Understanding of AML within the UAE and Central Bank regulations.

Responsibilities

• Process customer instructions according to NBF policies and procedures.
• Ensure compliance with performance standards for services processed.
• Maintain MIS of various processes handled.

Skills

Good knowledge of various ICC rules and regulations

Customer Service

Transaction Processing and Control

Basic computer skills

Good English language aptitude

Education

Bachelor's degree in a business related field or equivalent

Job description

A financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer service, and basic computer skills are essential. This role emphasizes strict adherence to performance standards and compliance with regulations, including Anti Money Laundering guidelines.