Qureos Mentor

Arab African International Bank

<div>
 
 
 Job description:
 
 
 <ol>
 <li>
 Handle customer requests for cheque collections, Draft cheques issuance.
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 Process cash transactions after verifying signatures, dates, numerical amounts, account funds &amp; ID checks.
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 Handling internal transfers, whether within the same account or to other accounts.
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 Process all documents related to cash activities promptly and accurately to ensure customer satisfaction using different bank systems and keep them updated accordingly.
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 Perform end-of-day reconciliations accurately and on time to ensure maximum control on cash balance.
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 Identify sales leads by talking to customers and understanding their requirements &amp; directing them to the sales team in the branch where a potential sales opportunity is identified.
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 Complete all paperwork and documentation for customers who wish to execute transactions commercial or retail. Such as outward transfers, internal transfers, deposit cheques for collections, issuance of bank drafts, modify contact information.
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 Update KYC information, trade finance transactions, stop payment, print online statement, Set/Remove hold, cleansing tasks, E-Banking cross selling, and Deceased accounts ...etc.
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 Send, receive and file confirmations and ensure transfers are properly processed and holds custody of all customers&rsquo; documents and direct them as required.
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 </ol>
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Bachelor's degree in business administration, accounting, finance, or any related discipline.
 </li>
 <li>
 For the Universal Teller 0 - 2 years' experience, performing teller/customer service representative responsibilities or similar capacity, and 2 &ndash; 4 years of experience for Senior Universal Teller.
 </li>
 </ul>
 
 
 Skills
 
 
 <ul>
 <li>
 Very good command of English &amp; Arabic Language
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 Good solution oriented &amp; client focused.
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 Knowledge of all bank&rsquo;s related products &amp; services
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 Excellent interpersonal and communication skills
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 Proven analytics skills
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 Ability to communicate effectively with all levels of management
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 Keeping up to date with industry and regulatory changes and professional standards.
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 Demonstrated proficiency with Microsoft Office Suite
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 </ul>
</div>

Universal Teller/Senior Universal Teller

<div>
 <ol>
 <li>
 Write, test, debug, and maintain scalable, efficient, and secure code.
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 Develop software solutions by studying requirements, system flows, and existing codebases.
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 Optimize application performance and troubleshoot technical issues.
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 Evaluate and implement technology stacks, frameworks, and tools.
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 Ensure software designs adhere to best practices and project requirements.
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 Work closely with Product Owners, Designers, QA Engineers, and other stakeholders.
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 Communicate technical ideas and challenges clearly to both technical and non-technical audiences.
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 <li>
 Stay updated on industry trends, programming practices, and emerging technologies.
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 <li>
 Lead efforts to improve existing processes, tools, and systems.
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 Champion best practices in software development, including Agile methodologies.
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 Debug issues reported by the team or end-users and apply appropriate fixes.
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 Collaborate with Quality Assurance (QA) engineers to ensure software meets quality standards.
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 Follow and implement all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
 </li>
 <li>
 Follow the day-to-day operations related to own jobs in the department and preparing requested reports to ensure continuity of work. Ensure being innovative, initiative and recommend new approaches related to own jobs.
 </li>
 <li>
 Comply with all relevant CBE regulations, banking laws, AML regulations and internal AAIB policies and code of conduct to maintain AAIB&rsquo;s sound legal position and mitigate any potential risks.
 </li>
 </ol>
 
 
 
 
 QUALIFICATIONS, EXPERIENCE &amp; SKILLS
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in computer science, information technology, or a related field (or equivalent experience).
 </li>
 <li>
 Senior Software Engineer 3 - 5 years' experience in the Information Technology field
 </li>
 <li>
 Software Engineer 0 - 3 years' experience in the Information Technology field
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 Good verbal and written communication skills.
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 Ensure code produced meets performance standards
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 Ability to work in a high-pressure, deadline-driven environment
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 Good communication and reporting skills
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 Solid working knowledge in all required software and programming languages
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 Proficiency in multiple programming languages.
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 Strong understanding of software architecture, design patterns, and best practices.
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 Ensure cross-browser compatibility and responsive design across various devices
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 Work closely with UI/UX designers to translate design prototypes into functional interfaces.
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 Partner with backend developers to integrate APIs and ensure seamless data flow.
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 Optimize frontend performance to ensure fast load times and efficient rendering
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 Strong understanding of state management libraries (e.g., Redux, MobX, or Vuex).
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 Experience with RESTful APIs, GraphQL, and modern frontend build tools (e.g., Webpack, Babel, Vite).
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 Familiarity with version control systems like Git.
 </li>
 </ul>
 
 
 
 
 
 Preferred Certification:
 
 
 <ul>
 <li>
 Certification in software development related to the technology stack.
 </li>
 </ul>
 
 
</div>

Technology Software Engineer

<div>
 <ol>
 <li>
 Contribute to the prevention and monitoring of AML/TF non-compliance risks through an analysis of generated alerts, reports, and KYC files.
 </li>
 <li>
 Analyse the alerts generated from the relevant AML tool based on alert frequencies based on customer&rsquo;s profile, activity, and overall account behavior in liaison with the respective RM/home branch.
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 <li>
 Refer the unjustified transactions to the different Lines of Business (LOBs) to collect required justification/feedback.
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 Assess the feedback / justification received from different RMs with regards to the unusual transaction(s).
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 Obtain documentary proof of the suspicion&rsquo;s transactions generated from AML tool and perform the required analysis to take the proper decision whether to issue STR (suspicious Transaction Report) or to archive the case after getting financial crime head and MLRO&rsquo;s approval.
 </li>
 <li>
 Raise the suspicious transaction reports (STR) as applicable and where required based on the analysis of the generated alerts taking into consideration the AML law and guidelines.
 </li>
 <li>
 Provide approval for High-risk accounts &ldquo;Onboarding / KYC review&rdquo;.
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 Ensure the defined risk assessment framework is properly applied for clients, bank channels, products, and services in accordance with the related AML/KYC regulations.
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 Assist in handling and cover audit requirements that is related to AML and TF.
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 Assist in ensuring that the AML&amp;KYC policy and procedure is up to date and comply with the recent law/regulations and review any new or updated policies and procedures in light of AML and TF related regulations.
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 Reply on the regulator periodic requests related to AML/ TF, and handle FI related requests from AML perspective and FATCA related requests.
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 Assist in preparing the ongoing requested reports or surveys by regulator / EMLCU or any other related parties.
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 Contribute of spreading the AML/TF compliance culture across the bank.
 </li>
 <li>
 Follow and implement all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
 </li>
 <li>
 Follow the day-to-day operations related to own jobs in the department and preparing requested reports to ensure continuity of work. Ensure being innovative, initiative and recommend new approaches related to own jobs.
 </li>
 <li>
 
 Compliance
 
 Comply with all relevant CBE regulations, banking laws, AML regulations and internal AAIB policies and code of conduct in order to maintain AAIB&rsquo;s sound legal position and mitigate any potential risks.
 </li>
 </ol>
 
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in commerce, business administration or any related discipline
 </li>
 <li>
 Officer: 0 - 3 years of experience in the banking sector
 </li>
 <li>
 For Sr. Officer: Min of 3 years of experience in the banking sector
 </li>
 <li>
 Sufficient banking experience in different fields.
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 <li>
 Certified in Compliance international certificates.
 </li>
 <li>
 In-depth knowledge of Banking Laws &amp; Regulations.
 </li>
 </ul>
</div>

AML Officer/ Senior Officer

Join Arab African International Bank and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Arab African International Bank

ABOUT_COMPANY

Universal Teller/Senior Universal Teller

Technology Software Engineer

AML Officer/ Senior Officer