Officer - Account Opening & Payments

Overview

Arthur Lawrence is urgently looking for an Officer – Account Opening & Payments for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully.

Must-Have

• 2+ years of experience working in account opening & payments environment
• Experience in handling incoming and outgoing payments through systems such as SWIFT, MasterCard, and money transfer networks (e.g., Western Union)
• Proficiency in processing and reviewing new account applications, ensuring all KYC / AML documentation is complete and compliant

Nice to Have

About Us

Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services. Our in-depth technical knowledge and broad experience of working with world-class companies enables organizations to leverage our capabilities in developing winning strategies and cost-effective solutions.

We are an UN Women Empowerment Principal Signatory and are certified from National Minority Supplier Development Council.

Acknowledgements from Industry Peers

Our Seven Pillars

We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients : Education, Integrity, Value Creation, Collaboration, Best Client, Best People and Stewardship. Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.

#J-18808-Ljbffr