Job Description
Manage daily SWIFT message
processing, including payments, trade finance, and securities transactions,
ensuring timely and accurate handling.Monitor SWIFT systems for
operational issues, perform routine maintenance, and collaborate with IT for
system upgrades and troubleshooting.Ensure adherence to SWIFT
compliance standards, AML/KYC regulations, and implement risk controls to
secure transaction processing.Conduct daily reconciliation of
SWIFT transactions, promptly resolve discrepancies, and prepare operational
reports for management.Work closely with departments
such as Treasury, Payments, and IT to optimize SWIFT workflows and provide
guidance to team members on SWIFT protocols.RequirementsBachelor’s degree in Finance,
Business, Computer Science, or a related field.Minimum of 3 years of experience
in SWIFT operations within a financial institution.Proficiency in SWIFT messaging
standards (MT/MX) and payment processing systems.Strong understanding of
compliance (AML/KYC) and risk management in SWIFT transactions.Excellent problem-solving skills,
attention to detail, and strong communication abilities.Preferred: Experience with SWIFT
Alliance Access, SWIFTNet, and knowledge of ISO 20022 standards.Fluent in Arabic and English. Resident of Kuwait.
