Banking Operations Associate | FinTech Opportunity
🏢 Company: [Paymob]
📍 Location:On-site
💰 Salary: Competitive
⏳ Type:Hybrid
🎓 Experience:Minimum 2 years
📂 Category:Hybrid
Job Description:
• Communicate with banking partners to resolve account and facility-related issues
• Identify and escalate non-compliance cases when required
• Upload, verify, and audit merchant documentation to ensure regulatory compliance
• Maintain organized and updated merchant document databases
• Coordinate with Sales teams to collect required merchant documents
• Ensure timely submission of files to Underwriting teams
• Conduct regular audits to identify discrepancies and operational risks
• Prepare reports related to compliance, operations, and documentation activities
• Suggest and support workflow improvements to enhance operational efficiency
• Collaborate with Operations teams to standardize processes
Job Requirements:
• Bachelor’s degree in Business Administration, Finance, or related field
• Minimum 2 years of experience in banking operations, compliance, or document management
• Experience in fintech or banking industry is preferred
• Strong communication and coordination skills
• High attention to detail and multitasking ability
• Proficiency in Microsoft Office, especially Excel
• Ability to work under pressure and meet deadlines
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