Kuwait Job Openings

Expertise Recruitment
SWIFT Operations Officer
Ḩawallī
FULL TIME
October 30, 2024
Job Description
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Manage daily SWIFT message processing, including payments, trade finance, and securities transactions, ensuring timely and accurate handling.
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Monitor SWIFT systems for operational issues, perform routine maintenance, and collaborate with IT for system upgrades and troubleshooting.
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Ensure adherence to SWIFT compliance standards, AML/KYC regulations, and implement risk controls to secure transaction processing.
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Conduct daily reconciliation of SWIFT transactions, promptly resolve discrepancies, and prepare operational reports for management.
- Work closely with departments such as Treasury, Payments, and IT to optimize SWIFT workflows and provide guidance to team members on SWIFT protocols.
Requirements
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Bachelor’s degree in Finance, Business, Computer Science, or a related field.
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Minimum of 3 years of experience in SWIFT operations within a financial institution.
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Proficiency in SWIFT messaging standards (MT/MX) and payment processing systems.
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Strong understanding of compliance (AML/KYC) and risk management in SWIFT transactions.
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Excellent problem-solving skills, attention to detail, and strong communication abilities.
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Preferred: Experience with SWIFT Alliance Access, SWIFTNet, and knowledge of ISO 20022 standards.
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Fluent in Arabic and English.
- Resident of Kuwait.
We regret to inform you that this job opportunity is no longer available as it has expired
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