| Job Location | Bahrain |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
Employment: Full Time Preparation of the payments to beneficiariesManage day-to-day billing and payments with partners.Ensure that all payments comply with all requirements before being processed to paymentsEnsures all payments are actioned correctly and efficiently by agreed cut off times and all funds are correctly applied.Ensuring all agreed SLAs are met.Ensure that payments transactions are updated and reconciled, attending to requests by Internal and External Audit relating to paymentsAdminister on-going KYC review maintenance of account documentation and other account servicing functionsCustomers due diligence and ongoing reviewMonitoring of customers transactions and activitiesAssess Name Screening and Sanctions hits, evaluate the risks involved and escalate as necessaryIdentification and examination of suspicious transactionsEffective implementation of AML/CTF requirements REQUIREMENTS: University graduated in Finance, Business Administration or relevant disciplines.Over 5 years relevant experience gained in Payments, Swift and AML.Experience working in the payments and FX space, preferably in a global financial firm and a Fintech companyExperience in AML / KYC regulatory requirements and stakes for financial institutions.In depth knowledge of various SWIFT message types i.e. MT9XX, MT103 MT202.Strong knowledge of Correspondent Banking and paymentsKnowledge in application of software and technologyAbility to conduct well-structured discussions with business, operations and IT stakeholdersAbility to independently plan, carry out and track assigned tasks and ensure their timely completionSelf-motivated and results-driven individualExcellent analytical, problem solving and decision making skillsExcellent communication (written, verbal) and interpersonal skills.Excellent Time Management skills
Keyskills :
IPS is a Third-Party Payment Processing Company, regulated and licesned by Central Bank of Bahrain, incorporated under the laws of the Kingdom of Bahrain. IPS is catering to different sectors of industry like financial institutions, banks, ...etc. Our suite services include:
Small Business
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