Transaction Processing Officer

leading-edge

Al Jubaylah

On-site

SAR 60,000 - 120,000

Full time

4 days ago
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Job summary

leading-edge is seeking a Transaction Processing Officer to accurately process financial transactions, ensuring compliance with regulatory requirements and bank policies. You will verify transaction details, investigate discrepancies, maintain records, and collaborate with customer service and finance to resolve issues in a fast-paced environment.

The role requires strong attention to detail, knowledge of banking regulations, and excellent communication and problem-solving skills, with the

Qualifications

  • Attention to detail and analytical skills are essential.
  • Knowledge of financial transactions and banking regulations is required.
  • Excellent communication and problem-solving skills are essential.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Relevant experience in transaction processing or a related field is preferred.

Responsibilities

  • Process transactions: Verify and process financial transactions, such as deposits, withdrawals, and transfers.
  • Ensure accuracy: Review transactions for accuracy and completeness, identifying and resolving discrepancies.
  • Maintain records: Update and maintain transaction records, ensuring compliance with regulatory requirements.
  • Investigate issues: Investigate and resolve transaction-related issues, such as errors or discrepancies.
  • Collaborate with teams: Work with other departments, such as customer service and finance, to resolve transaction-related issues.

Skills

Attention to detail
Analytical skills
Communication skills
Problem-solving
Deadline-driven
Banking regulations

Job description

Job Summary:

The Transaction Processing Officer is responsible for accurately and efficiently processing financial transactions, ensuring compliance with regulatory requirements and bank policies. This role involves verifying transaction details, investigating discrepancies, and maintaining records.

Key Responsibilities:
  • Process transactions: Verify and process financial transactions, such as deposits, withdrawals, and transfers.
  • Ensure accuracy: Review transactions for accuracy and completeness, identifying and resolving discrepancies.
  • Maintain records: Update and maintain transaction records, ensuring compliance with regulatory requirements.
  • Investigate issues: Investigate and resolve transaction-related issues, such as errors or discrepancies.
  • Collaborate with teams: Work with other departments, such as customer service and finance, to resolve transaction-related issues.
Requirements:
  • Strong attention to detail and analytical skills
  • Knowledge of financial transactions and banking regulations
  • Excellent communication and problem-solving skills
  • Ability to work in a fast-paced environment and meet deadlines
  • Relevant experience in transaction processing or a related field
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