Overview
Transaction Monitoring Executive Jobs in Diplomatic Area, Capital Governorate, Bahrain at iFAST Global Bank Limited
Title: Transaction Monitoring Executive
Company: iFAST Global Bank Limited
Location: Diplomatic Area, Capital Governorate, Bahrain
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world.
We are currently looking for Transaction Monitoring Assistant for our office located in the Kingdom of Bahrain pursuing the following credentials:
Must be a Graduate
Minimum of 1 to 3 years relevant experience, preferably in the field of Remittance/cross-border payments/ Financial services
Must possess strong communication skills
Must have sound knowledge of MS Office
Must possess strong analytical skills with a high standard of accuracy and attention to detail
Must be flexible to work on a shift schedule
Bahraini nationals will be preferred. Other nationalities may also apply
Candidates must be locally available
The job holder will be responsible for making informed decisions related to investigations and risk assessments.
Interested candidates may apply.
