📢 New: get today's jobs on our WhatsApp Channel
Jobiglo

Sem resultados

empregos Modelos de CV NEW
Entrar Registo Candidato Registo Empregador
Português English

Desbloqueie este perfil

Registe-se gratuitamente como recrutador para ver o CV completo, os contactos e contactar o candidato.

Registar como recrutador Já tenho uma conta de recrutador
?

7 anos de experiência

Competências

Payment Operations Banking Operations Operational Processing OFAC Case Investigation Sanction Screening Correspondent Bank Inquiries Compliance Support Process Accuracy Time Management Operational Efficiency Customer Satisfaction Cross-Functional Collaboration Detail-oriented Effective Communication

Experiência

Operations Officer — Payment Operations

The Saudi National Bank (SNB)

-

Supported day‑to‑day payment and banking operations while maintaining strict accuracy and procedural compliance. Investigated OFAC‑related cases and addressed compliance and operational inquiries, ensuring timely resolution. Handled correspondent bank inquiries, coordinated follow‑up actions, and contributed to sanction screening processes. Optimized workflow efficiency through strong time management, attention to detail, and operational discipline. Collaborated with cross‑functional teams to meet organizational goals and uphold service quality.

Idiomas

Arabic

fluent

English

fluent

Contactar o candidato

Última atualização: há 2 semanas