Senior Remittance Operations Specialist

Qatar National Bank; Doha; On-site; QAR 60,000 - 90,000; Full time

Job summary

Qatar National Bank is seeking a detailed and proactive Remittance Operations professional to join our Doha team. The role handles outward/inward remittance requests, salary transfers, and PDC processing for diverse client segments, ensuring adherence to AML rules and internal controls.

You will balance accounts daily, monitor SLAs, and collaborate with internal departments to improve efficiency and risk management. Fluency in English and Arabic is required.

Qualifications

• Bachelor's degree in banking/finance/related field and strong academic record.
• At least 2 years of relevant experience in a banking remittance operation.
• Excellent verbal and written communication skills in English and Arabic.
• Knowledge of remittance/collection rules and AML/CTF regulations.
• Strong SWIFT knowledge and ability to operate related systems.

Responsibilities

• Balance daily remittance-related suspense/transit accounts and report long outstanding transactions.
• Provide efficient remittance processing, bulk processing, salary transfers and PDC handling for internal and external clients.
• Maintain SLA-compliant processing and timely data for audits and risk teams.
• Build relationships with internal units to meet Group objectives and improve turnaround times.
• Adhere to policies, controls and regulatory requirements including AML and KYC standards.

Skills

English & Arabic communication

Attention to detail

Deadline management

Team player

Education

Bachelor's degree in Banking/Finance/Accounting/Economics/IT

Tools

SWIFT operations

MS Office

Banking applications

Job description

Qatar National Bank is seeking a detailed and proactive Remittance Operations professional to join our Doha team. The role handles outward/inward remittance requests, salary transfers, and PDC processing for diverse client segments, ensuring adherence to AML rules and internal controls.

You will balance accounts daily, monitor SLAs, and collaborate with internal departments to improve efficiency and risk management. Fluency in English and Arabic is required.