Banking Operations Lead - Reconciliation & AML Compliance

Mashreq NEO CORP; Pakistan; On-site; PKR 800,000 - 1,200,000; Full time

Job summary

Mashreq NEO CORP in Pakistan is seeking a skilled professional for banking operations. The role involves monitoring and controlling reconciliation activities, ensuring compliance with banking regulations, and processing transactions accurately.

The ideal candidate has 4-6 years of experience, strong knowledge of banking processes, and excellent communication skills. Familiarity with Fircosoft and Swift systems is essential.

This position offers a dynamic work environment focused on compliance and operational excellence.

Qualifications

• 4-6 years’ experience in banking operations, with hands-on experience in a checker role.
• Extensive knowledge of inward and outward payments, and regulatory policies.
• Expertise in interpreting banking regulations and laws.

Responsibilities

• Monitor and control reconciliation activities and fulfill regulatory requirements.
• Process all transactions with agreed turnaround time and zero errors.
• Complete daily control and functional checklist activities.

Skills

General banking knowledge

Cheque payments

Anti-money laundering regulations

Excellent communication skills

Interpersonal skills

Tools

Fircosoft

Swift

Job description

Mashreq NEO CORP in Pakistan is seeking a skilled professional for banking operations. The role involves monitoring and controlling reconciliation activities, ensuring compliance with banking regulations, and processing transactions accurately.

The ideal candidate has 4-6 years of experience, strong knowledge of banking processes, and excellent communication skills. Familiarity with Fircosoft and Swift systems is essential.

This position offers a dynamic work environment focused on compliance and operational excellence.