Alkaffary Group is in search of a meticulous and dedicated Bank Transfer Officer to manage and oversee all bank transfer operations. In this critical role, you will be responsible for processing transactions accurately and efficiently, ensuring compliance with financial regulations and company policies. You will work closely with other departments to facilitate smooth financial operations and maintain positive relationships with banking institutions. The ideal candidate will have strong attention to detail, excellent numerical skills, and the ability to handle sensitive information with discretion. If you are reliable and committed to providing exceptional service in banking operations, we would love to hear from you!

REQUIREMENTS

• Bachelor’s degree in Finance, Business Administration, Accounting, or a related field.
• At least 2 years of experience in banking operations, finance, or a similar role.
• Strong understanding of banking processes and financial regulations.
• Excellent attention to detail and strong organizational skills.
• Proficient in financial software and Microsoft Office Suite, particularly Excel.
• Strong numerical and analytical capabilities.
• Ability to work independently and collaboratively within a team environment.

• Process bank transfers accurately and efficiently, ensuring timeliness and compliance with internal procedures.
• Monitor and reconcile bank transfer transactions, resolving discrepancies as needed.
• Collaborate with the finance team to ensure the proper allocation of funds and adherence to budgetary constraints.
• Maintain and update financial records related to bank transfers and transactions.
• Assist in preparing reports on bank transfer activities for management review.
• Ensure compliance with all relevant banking regulations and company policies.
• Develop and maintain relationships with banking representatives to address any operational issues.