About the Role:

We are seeking a detail-oriented Banking Operations Officer to join our client's team in Dubai. This role is perfect for professionals with banking operations experience who excel in processing financial transactions while maintaining strict compliance standards.

Key Responsibilities:

The Operations Officer will be responsible for accurately processing various banking transactions and maintaining precise records in the system. Your daily tasks will include verifying application quality from sales teams, addressing customer inquiries, and collaborating with internal stakeholders to resolve operational issues efficiently.

Compliance Focus:

A critical aspect of this position involves ensuring all activities comply with UAE Central Bank regulations and internal policies. You will conduct routine quality checks, monitor transactions for suspicious activities, and maintain audit-ready documentation at all times.

Candidate Requirements:

Minimum 1 year of UAE banking operations experience

Strong understanding of banking procedures and compliance requirements

Excellent attention to detail and data entry accuracy

Problem-solving skills to address operational challenges

Technical Skills:

Proficiency in core banking systems and Microsoft Office applications is essential. Familiarity with AML/CFT regulations and banking compliance software will be considered an advantage.

Why This Opportunity?

Stable working hours in a professional banking environment

Competitive salary package

Opportunities to develop specialized banking operations expertise

Career growth potential within the financial sector

Application Process:

Qualified candidates should email their CV to priya@pactemployment.ae with "Operations Officer" clearly stated in the subject line. Applications must highlight relevant banking experience and compliance knowledge.

About Us

Pact Employment Services is a leading recruitment agency in Dubai, UAE, connecting employers with skilled and qualified candidates across various industries. With over 30 years of experience, Pact Employment has a proven track record of success, having placed over 500,000 job seekers and partnered with over 500 leading UAE companies.