Position Title: Operation Officer - Banking
Employment Type: Full-Time
Salary: up to 12K AED inclusive depending on experience and qualifications
Benefits: family benefits , as per UAE labor law
Job Location: Dubai, UAE
About the Client:
One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking.
Job Description:
- Handle inward/outward remittances (FTS/SWIFT), WPS, DDS, cheque clearing, manager's cheques/demand drafts, standing orders, auto sweeps, journal entries, and reconciliations.
- Manage account opening/closure, fixed deposits, static data maintenance, KYC reviews, documentation follow-ups, and ensure customer confidentiality.
- Prepare month-end and ad hoc reports, perform voucher checks, handle internal/external queries, and maintain proper filing and archiving.
- Conduct UAT testing, monitor documentation discrepancies, follow up on expired licenses/IDs, support projects, execute clean-ups, and provide staff training.
Qualifications:
- Bachelor's degree with a minimum of 2 years experience in banking operations or related field.
- Strong understanding of CBUAE regulations, Sharis compliance, Islamic banking standards, banking operations management, and accounting/bookkeeping practices.
- Knowledge of transaction processing, process improvements, and efficient resource management.
- Strong communication, analytical, planning, problem-solving skills, ability to work under pressure, and good command of English
