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

  • Senior Product Owner

    2 weeks ago

    القاهرة, Egypt Parent ApS Full time

    **Key Responsibilities**: - Define and execute the product roadmap for **payment integrations, accounting system connections, and financial workflows**. - Lead the end-to-end product lifecycle, from ideation and requirement gathering to release and post-launch analysis. - Collaborate closely with **engineering, design, business, and compliance teams** to...

  • Backend Developer

    2 weeks 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...

  • Procurement Coordinator

    7 days ago

    القاهرة, Egypt Abt Global Full time

    **The World at Abt** Solving the world’s most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Associates. Creating a more equitable world is no small task, but we are driven by big challenges. We are a team of 3,000+ people in over 50 countries working in unison and focused on the bigger picture. Only...

  • Senior Full Stack Ruby On Rails Developer

    1 day ago

    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...

  • Cryptocurrency Trader

    5 days 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...

  • Senior Backend Developer

    2 weeks ago

    محافظة القاهرة, Egypt Tether Operations Limited Full time

    Tether, the founder of the first, largest, and most widely used stablecoin USD₮, is rapidly expanding into a wide range of sectors, including secure and unstoppable communication technologies, energy production, mining, and further fintech infrastructure. All of these themes share and are deeply rooted in the principles of Bitcoin, which include...

  • Ai Filmmaker

    7 days ago

    القاهرة, Egypt Tether Operations Limited Full time

    **_Join Tether and Shape the Future of Digital Finance_** At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of...

  • Customer Service Consultant

    1 day ago

    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...