ILVER TAS

Assistant to the Regional Compliance OfficerFull Time

• Job Details:SAUDI AMERICAN BANK – Jeddah, Saudi Arabia Western Region Transaction Banking Services Division (Speedcash) Customer Service Assistant • Assist on all client remittance requirements. • Opening remittance accounts/files for clients. • Assisting clients on their money transfer requests. • Verifying all remittance information entries. • Making necessary follow-ups for all remittance inquiries. Assistant to the Regional Services and Compliance Officer • Assist the Regional Compliance Officer in the daily implementation of the tasks. • Assist and auditing all Western Region Transaction Banking Services (Speedcash) centers. • Assist in preparing the necessary reports in compliance with Saudi Arabian Monetary Agency and Saudi American Bank to the Region Head. • A representative for the cash transportation process i.e. from Speedcash main branch to Saudi American Bank main branch. • Make sure that the cash transported is received and counted according to compliance requirements. • Monitoring the Speedcash money remittance transactions in accordance with Anti-Money Laundering process and/or course of action. • Conduct Surprise cash counts for TBS Western Region (Speedcash) centers. • Operations Department Processor of Transaction Banking Services-Western Region. • Processing all financial entries for Western Region Speedcash centers on daily basis. • Verifying all Microfilming process for the region. • Daily proofing of all general ledger accounts. • Monitoring Sundries account entries of all Transaction Banking Services (Speedcash) Western Region Centers on daily basis for proper disposal. • Review teller difference accounts. • Review the surprise cash count process conducted by the branch auditors in the region.