500 Bank Tellers jobs in Dubai

This role involves managing the process for account setup, maintenance and closure within a matrix unit. The ideal candidate will possess strong communication skills and be able to work effectively under pressure.

• Process management for account setup, maintenance and closure in a matrix unit environment
• Effective communication with stakeholders to ensure customer satisfaction
• Maintenance of client documentation to ensure compliance with internal policies and regulatory requirements

The successful candidate will have 3-5 years' experience in corporate account opening and maintenance, as well as strong problem-solving skills.

• Corporate Account Opening and Maintenance
• Strong Problem-Solving Skills
• Excellent Communication and Interpersonal Skills
• Ability to Work Under Pressure

• A competitive salary package
• Ongoing training and development opportunities

This role offers a dynamic and challenging work environment with opportunities for growth and development.

The ideal candidate for this position will possess experience in conducting internal audits of banking operations, including risk management and compliance. This role requires a strong understanding of audit principles, risk management, and internal controls.

We are seeking an experienced Internal and External Auditor with a background in banking from a Big 4 firm. The successful candidate will be responsible for conducting audits, providing assurance services, and identifying areas for improvement in the banks' operations.

Key Responsibilities:

• Conduct internal audits of banking operations, including risk management, compliance, and financial reporting.
• Perform external audits of banking clients, including financial statement audits and regulatory compliance.
• Identify areas for improvement and provide recommendations to management.
• Develop and implement audit plans, procedures, and reports.
• Collaborate with stakeholders, including management, audit committees, and regulatory bodies.
• Stay up-to-date with industry developments, regulatory changes, and best practices.

Requirements:

• Bachelor's degree in Accounting, Finance, or related field.
• Professional certification (e.g., CPA, CA, ACCA).
• Minimum 3 years of experience in internal or external audit, preferably in a Big 4 firm.
• Experience in banking industry audits, including knowledge of banking regulations and standards.
• Strong understanding of audit principles, risk management, and internal controls.
• Excellent analytical, communication, and interpersonal skills.

Preferred Qualifications:

• Experience with audit software and tools (e.g., ACL, IDEA).
• Knowledge of banking industry trends and developments.
• Strong problem-solving and critical thinking skills.
• Ability to work effectively in a team environment.

Join to apply for the Banking Operations- Onboarding & Maintenance Associate role at Dicetek LLC

• Run the process for Account setup, account/user maintenance and account/user closure/deletion related formalities in Matrix unit
• Handle instructions and enquiries from stakeholders and ensure Bank's SLAs are met in achieving Customer Satisfaction
• Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
• Coordinating with the Relationship Teams to ensure the business requirements are met

Candidate will be responsible for

• Run the process for Account setup, account/user maintenance and account/user closure/deletion related formalities in Matrix unit
• Handle instructions and enquiries from stakeholders and ensure Bank's SLAs are met in achieving Customer Satisfaction
• Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
• Coordinating with the Relationship Teams to ensure the business requirements are met

• Candidate with 3-5 years' of experience in Corporate Account Opening, Maintenance & Internet banking
• Quick Learner and provide high quality output
• Good Communication and interpersonal skills
• Ability to work under high pressure and complex operational environment
• Client Focused
• People with previous Account Opening and Maintenance experience would be added advantage

AED 4500 salary per month

• Not Applicable

• Contract

• Management and Manufacturing

• IT Services and IT Consulting

Referrals increase your chances of interviewing at Dicetek LLC by 2x

Location: Remote / Dubai
Industry: Fintech Crypto Forex
Language: Preferably Chinese/Mandarin Speaker
Experience: 3 years in banking/financial operations

Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes ensuring the secure and efficient movement of funds across our fintech and crypto platforms.

• Manage banking infrastructure accounts and reconciliation processes

• Ensure accurate and timely settlements across fiat and crypto transactions

• Coordinate with banking partners custodians and compliance teams

• Monitor liquidity cash flow and payment pipelines

• Assist in implementing new banking solutions and integrations

• Troubleshoot transaction issues and implement risk controls

• Proven experience in banking operations payment processing or treasury functions

• Strong understanding of crypto/forex environments

• Familiar with SWIFT SEPA and blockchain settlements

• Proficient in Excel and/or banking dashboards

• Fluency in Mandarin is a plus

Location: Remote / Dubai
Industry: Fintech Crypto Forex
Language: Preferably Chinese/Mandarin Speaker
Experience: 3 years in banking/financial operations

Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes ensuring the secure and efficient movement of funds across our fintech and crypto platforms.

• Manage banking infrastructure accounts and reconciliation processes

• Ensure accurate and timely settlements across fiat and crypto transactions

• Coordinate with banking partners custodians and compliance teams

• Monitor liquidity cash flow and payment pipelines

• Assist in implementing new banking solutions and integrations

• Troubleshoot transaction issues and implement risk controls

• Proven experience in banking operations payment processing or treasury functions

• Strong understanding of crypto/forex environments

• Familiar with SWIFT SEPA and blockchain settlements

• Proficient in Excel and/or banking dashboards

• Fluency in Mandarin is a plus

Location: Remote / Dubai
Industry: Fintech Crypto Forex
Language: Preferably Chinese/Mandarin Speaker
Experience: 3 years in banking/financial operations

Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes ensuring the secure and efficient movement of funds across our fintech and crypto platforms.

• Manage banking infrastructure accounts and reconciliation processes

• Ensure accurate and timely settlements across fiat and crypto transactions

• Coordinate with banking partners custodians and compliance teams

• Monitor liquidity cash flow and payment pipelines

• Assist in implementing new banking solutions and integrations

• Troubleshoot transaction issues and implement risk controls

• Proven experience in banking operations payment processing or treasury functions

• Strong understanding of crypto/forex environments

• Familiar with SWIFT SEPA and blockchain settlements

• Proficient in Excel and/or banking dashboards

• Fluency in Mandarin is a plus

We are seeking a seasoned Banking Operations Expert to oversee the management of our banking and treasury processes.

• Streamline and manage banking infrastructure accounts and reconciliation processes.
• Ensure accurate and timely settlements across fiat and crypto transactions.
• Coordinate with banking partners, custodians, and compliance teams to achieve seamless transaction flows.
• Monitor liquidity, cash flow, and payment pipelines to identify areas for improvement.
• Collaborate with stakeholders to implement new banking solutions and integrations.
• Troubleshoot complex transaction issues and develop risk controls to mitigate potential threats.

• Demonstrated experience in banking operations, payment processing, or treasury functions.
• In-depth understanding of crypto and forex environments, including SWIFT, SEPA, and blockchain settlements.
• Proficiency in Excel and/or banking dashboards to analyze data and make informed decisions.
• Familiarity with Mandarin is a plus, but not required.

This is an exciting opportunity for a detail-oriented professional to join our team and contribute to the success of our banking operations.

We are seeking an experienced ERP expert with in-depth knowledge of banking operations and key ERP modules . The ideal candidate will have extensive hands-on experience in implementing, configuring, and supporting key banking-related ERP modules.

• Lead the implementation and optimization of ERP systems for banking-related modules.
• Collaborate closely with business and technical teams to gather requirements and deliver tailored ERP solutions.
• Provide subject matter expertise on ERP functionalities, workflows, and best practices.
• Support vendors through onboarding, procurement, contract management, finance, and budgeting processes.
• Conduct thorough system analysis, testing, and user training to ensure seamless ERP adoption.
• Troubleshoot ERP issues and provide timely resolutions to business users.
• Document system designs, workflows, and configurations.
• Ensure ERP solutions comply with banking standards and regulatory requirements.

• Deep understanding of Banking Domain Knowledge: Vendor Onboarding, Contract Lifecycle Management, Procurement, Inventory and Store Management, Payment Processing, Finance and Budgeting.

• Bachelor's degree in Information Technology, Computer Science, Finance, or related field.
• Minimum 8–10 years of ERP consulting/SME experience, preferably in the banking sector.
• Strong knowledge of ERP platforms (Oracle, SAP, MS Dynamics).
• Proven expertise in key ERP modules.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and lead module-specific implementations.