Domestic Payment Authorization Expert

4 days ago


Muscat, Muscat, Oman Ahli Bank Full time
About the Job

We are looking for a highly skilled Domestic Payment Authorization Expert to join our team. As a key member of our operations department, you will be responsible for ensuring the accuracy and efficiency of all domestic payments.

Responsibilities:
  1. Authorization and Verification
  • Authorize domestic payment transactions from all channels.
  • Verify and authorize exceptional transactions after obtaining proper approvals.
Reconciliation and Control
  • Perform daily reconciliation of suspense and corresponding accounts.
  • Prepare and submit daily/monthly GL balance proof.
Risk Management and Compliance
  • Ensure full adherence to audit requirements, KYC, AML, and regulatory guidelines.
  • Monitor and cross-check transactions for potential fraud, errors, or compliance risks.
Process Improvement
  • Identify opportunities for improving and automating transaction processes.
  • Draft business requirements for process enhancements.


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