Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
Associate, Retail Banking Ops – Cards Operations
🔥 0 minutes ago
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Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
📋 Description
• Complete awareness of policies and procedures for onboarding of new merchants / existing merchants for both POS and E-commerce businesses. • Ensure all documents ( merchant agreements, trade licence, passport copies, ID documents, MOA, Board resolution etc) required for onboarding are duly submitted as per the check list • Ensure the documents are completed in all respects • Perform all system related and negative checks • Raise exceptions and seek compliance approval wherever required
🎯 Requirements
• Knowledge of general banking with good experience in merchant onboarding procedures and the local policies. • 1-3 years of cards domain/multi-discipline banking experience. • Good communication skills (both written & verbal),Good analytical thinking/interpersonal skills • Strong knowledge on MS Office tools, MIS reporting and analysis • Hands on experience in any card management system
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