Uk Payments Processor

2 weeks ago


القاهرة, Egypt HSBC Full time

-Job description

**Why join us?**

Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make a difference.
Payment operations provide services for various payments products around the globe, with offshore presence in China, India and Poland. Currently expanding payment operations to Cairo, Cairo’s operations will focus mainly on MENA Markets (but not restricted to).

**What you’ll do**:

- Maximizing the productivity and improving the quality to meet customer expectations & achieve maximum interest & profitability.
- Review customer’s payment details to identify possible patterns of money laundering and terrorist financing activity.
- Ensuring compliance with applicable internal policies and procedures and external regulations.
- The jobholder will be required to ensure that all customer instructions are efficiently carried out within agreed time frames.
- Understanding critical documentation and interpreting information and risk involved.
- Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources.
- Conclude whether further investigation is warranted based on a reasonable assessment of information obtained.
- Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review;
- Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events;
- Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures;
- Keep current with understanding of systems, policies, procedures and US regulations
- Work on short-term projects/assignments with primary focus on quality.
Requirements
- Fluent in spoken/written English
- Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.
- Ability to balance quality and quantity (volumes) with primary focus on quality.
- Open to working flexible shifting schedules
- Is self-motivated, pragmatic (sense of urgency is a must)
- Willing to work a flexible schedule to accommodate business needs.

**What additional skills will be good to have?**
- Payments Products knowledge will be an asset.

**You’ll achieve more at HSBC**

**Issued By HSBC Electronic Data Processing (Egypt) Private LTD



  • القاهرة, Egypt HSBC Full time

    -Job description **Business**:Payments Operation** **Role Title**: Payment Processor Staff - French is a must.** **Global Career Band: 8** **Location **(Country / City)**:GSC - Cairo** **Recruiter Name: Noor El Tahan** **Why join us?** - Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is...


  • القاهرة, Egypt Ethics HR Full time

    Oversee the configuration, maintenance, and operation of the payment switch infrastructure, ensuring high availability and reliability. - Manage transaction routing rules within the payment switch to ensure transactions are directed to the appropriate endpoints, including processors, banks, and acquirers. - Implement and enforce security measures to protect...


  • القاهرة, Egypt Ethics HR Full time

    Lead and manage the technical operations team responsible for ensuring the availability, performance, and scalability of electronic payment systems. - Oversee the certification processes required for electronic payment systems, including PCI DSS, EMV, and other industry-specific standards. Ensure continuous compliance with these standards. - Implement and...

  • Senior Payment

    1 month ago


    القاهرة, Egypt Wego Pte Ltd Full time

    **The Role** Reporting to the Director of Payments, Risk and Fintech, you will be in charge of Wego Payment & Risk Operations, responsible to give our customers the best payment experience. **Your day to day involves**: - Team check-in and prioritization - Review payment and fraud system performance - Risk monitoring and response - Cross-functional...


  • القاهرة, Egypt HSBC Full time

    -Job description **Why join us?** Payment Operations provide services for various payments products around the globe, with offshore presence in India. Currently expanding payment operations to Cairo, Cairo’s operations will focus mainly on UK Market (but not restricted to), with language dependencies. **The Opportunity**: - Receives general inbound...


  • القاهرة, Egypt Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

  • Backend Developer

    2 months ago


    القاهرة, Egypt Talina.ai Full time

    **About the Company** Embrace the future with Novus, market leader in digital payment transformation, headquartered in the dynamic city of Singapore. Our mission is to deliver innovative digital payment solutions, technology, and managed services, enabling our clients to concentrate on their core business while upholding diversity, inclusion, and...

  • Head of Sales

    1 month ago


    القاهرة الجديدة, Egypt Zeal Full time

    **About Zeal**: Zeal is addressing the critical challenge of untapped transactional data. At the moment, whenever a transaction is processed on a POS terminal (payment card machine), physical retailers have no idea who the paying customer is, unless they use a loyalty program. Think of when you go to a supermarket and you pay by card, unless you go to a...

  • Tcr Analyst vois

    2 months ago


    القاهرة, Egypt Vodafone Full time

    **Role Purpose**: Vodafone UKIT uses a wide range of externally sourced resources to run and support it’s operational services and activities, striving always to get the best possible value for those services. These services are sourced by a collaborative team comprising individuals from Vodafone UKIT Governance and Operations teams, along with UK Supply...


  • القاهرة, Egypt Advansys Full time

    **Key Responsibilities** - Develop front-end components using technologies like HTML5, CSS3, JavaScript, and modern JavaScript frameworks (e.g., React, Angular, or Vue.js). - Collaborate with product managers, designers, and other engineers to define and implement user stories and technical requirements. - Write clean, maintainable, and scalable code...


  • القاهرة, Egypt Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • القاهرة, Egypt British Council Full time

    CMR and logistics coordinator **Date**:21 Aug 2024 **Location**: Cairo, Middle East and North Africa, EG **Company**:British Council The British Council builds connections, understanding and trust between people in the UK and other countries through arts and culture, education and the English language. We work in two ways - directly with individuals to...

  • Cryptocurrency Trader

    2 months ago


    القاهرة, Egypt Starkflow Full time

    As an Operations Associate, you will play a crucial role in ensuring the smooth operation of different key activities. You will collaborate with cross-functional teams, including finance, trading, and product development, to execute essential operational tasks. This position requires meticulous attention to detail, excellent problem-solving skills, and a...


  • القاهرة, Egypt HSBC Full time

    -Job description **Why join us**: To continuously provide high quality processing GPS services to achieve maximum customer satisfaction within the specified Service Level Agreements (SLA’s). The role of Financial Support Managers is to help Commercial Banking customers who may be experiencing financial difficulty. This role is a **telephony **role working...


  • القاهرة, Egypt Bupa Global Full time

    Customer Service Consultant **Job Description**: **Customer Service Consultant** **Cairo - Egypt** **A** **Fixed, Full Time (40 hours per week) role** Bupa Global has offices around the world including London and Brighton (UK), Dublin (Europe), Miami (USA), Dubai (UAE, in partnership with OIC), Egypt and Hong Kong (China) as well as regional offices in...


  • محافظة القاهرة, Egypt Motorola Solutions Full time

    **Company Overview**: At Motorola Solutions, we're guided by a shared purpose - helping people be their best in the moments that matter - and we live up to our purpose every day by solving for safer. Because people can only be their best when they not only feel safe, but are safe. We're solving for safer by building the best possible technologies across...