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Career Opportunities

AML Manager - Compliance

Job Responsibilities:

Investigate anomalous cases received from Team members and escalate it to AML Senior Manager
Handling escalations received from officers or from business line regarding pending RFIs
Handling positive matches cases received from sanctions team by conducting AML holistic reviews
Handling Internal suspicious reporting received from all bank staff by conducting holistic reviews
Ensure false positive alerts are being closed in a well timely manner and in line with embedded policies and procedures
Identify system gaps and coordinate with local / group IT in order
Review Quality of RFI's raised/received to evaluate the weakness points and act upon it
Providing assist/guidance to all team members along with ongoing feedback/coaching
Planning and implementing performance development plan for team members (production or quality)
Guide and mentor the AML team to ensure the team perform their activities and responsibilities assigned to them effectively and in line with bank procedures and Group policy and regulatory requirements
Review all reports required by the MLCU in coordination with the related departments to enable submit reports within due date

Knowledge, Skills, Experience:

8-10 years of banking experience in Compliance and AML
Comprehensive knowledge of Compliance, local regulatory requirements, international best practice, Anti Money Laundering requirements
Exposure and understanding of Central Bank of Egypt regulations, international markets
Detail-oriented with strong analytical skills

Posting Date: 8^th May 2025

Apply now

Assistant Relationship Manager (Multinational Corporates) - Corporate & Institutional Banking

Job Responsibilities:

Contribute to maximize Bank’s Profitability from the portfolio under their desk
Maintain Good Quality of the portfolio in their team
Promote the growth of Loans & Deposit in the portfolio
Contribute to increase Off Balance Sheet Volumes
Minimize Overdue Ratios & operational risk
Ensure Customers receives best quality services
Assist with handling Customers daily operations by coordinating with internal parties
Provide maximum Support to the Team by coordinating with all stakeholders facilitate and speed all processes and accelerating the approvals of credit packages

Knowledge, Skills, Experience:

Minimum 2 years of experience in Corporate Banking field
Credit Certified
Good experience in corporate credit with specific focus on managing Large Corporate Clients
Solid background of Macro Economics principles & trends
Strong analytical & marketing skills

Posting Date: 8^th May 2025

Apply now

IT Operations Specialist - Information Technology

Job Responsibilities:

Responsible for production deployments (fixes & changes) for all the local development applications
Manage the completion of production tasks such as printing reports, sending and receiving files and loading EDW
Ensure the availability of the system and the connections between our channels apps (BPM, DOCSAFE, STATEMENTS, and Fawry)
handle all the bank printing types (Account Statements, Credit Card statements)
Perform all the historical statements data (Statements of account & Advice) requests
Manage all the Remedy tickets requests in SLA time
Perform the communication between the bank and the clients by sending the statements of accounts by emails

Knowledge, Skills, Experience:

Minimum 3 years of experience in IT field
Bachelor’s degree in computer science
Proficient in AIX UNIX operating system
Solid experience in Oracle developer & SQL server

Posting Date: 8^th May 2025

Apply now

Documentary Credits Lead – Centralized Operations

Job Responsibilities:

Distribute all import documentary credit or documentary collection (local & international) to the concerned officer for execution
Follow up all items registered whether in process /pending/ to comply with TAT and control requirements
Identify and distribute tasks / types/number of transactions on daily or weekly or monthly basis for each member of the team and follow up completion within TAT
Review and validate issuance new import L/C’s, SBLC, issuing IRU and any complex transaction under new import L/C’s
Review and validate any amendment under import L/C’s
Re-examination of shipping documents under all types of import L/C’s
Review and validate dispatching any documents as an integral part of import L/C’s terms and conditions
Review and validate booking of acceptance transaction under all types of import L/C’s
Review and validate payment transaction under all types of import L/C’s and collecting our commission and charges from client’s accounts
Review and validate discounting transaction according to related product sheet (procedure)
Receiving swifts from correspondent then check the content and direct them to the person in charge inside department and validate transactions processed as a reply/action needed under any swifts from correspondent

Knowledge, Skills, Experience:

Minimum 5 years of banking experience in trade finance field
Bachelor’s degree in accounting or business administration
Certified in trade finance CDCS / CITF, etc
Solid understanding of microsoft applications

Posting Date: 8^th May 2025

Apply now

Teller - Retail Banking Branches

Job Responsibilities:

Responsible to handle the various operations' transaction in accuracy and efficiency as per bank procedures
Handle customer queries & complaints & escalate as appropriate
Cross Selling of bank products
Encourage and educate clients to use ATM machines, I-Net & any other product
Handle the first line maintenance in house ATM
Handle client's requests efficiently, promptly as per Bank’s procedures
Follow-up the execution of clients' instructions in co-ordination with concerned departments, to ensure proper & accurate service delivery in timely manner
Safe keeping of all bank valuables

Knowledge, Skills, Experience:

Bachelor’s degree in business administration or finance
0-3 Years of experience
Demonstrate good sales & negotiation abilities to effectively promote bank’s products and services
Collaborative & able to work effectively with a team

Posting Date: 8^th May 2025

Apply now

AML Manager - Compliance

Job Responsibilities:

Investigate anomalous cases received from Team members and escalate it to AML Senior Manager
Handling escalations received from officers or from business line regarding pending RFIs
Handling positive matches cases received from sanctions team by conducting AML holistic reviews
Handling Internal suspicious reporting received from all bank staff by conducting holistic reviews
Ensure false positive alerts are being closed in a well timely manner and in line with embedded policies and procedures
Identify system gaps and coordinate with local / group IT in order
Review Quality of RFI's raised/received to evaluate the weakness points and act upon it
Providing assist/guidance to all team members along with ongoing feedback/coaching
Planning and implementing performance development plan for team members (production or quality)
Guide and mentor the AML team to ensure the team perform their activities and responsibilities assigned to them effectively and in line with bank procedures and Group policy and regulatory requirements
Review all reports required by the MLCU in coordination with the related departments to enable submit reports within due date

Knowledge, Skills, Experience:

8-10 years of banking experience in Compliance and AML
Comprehensive knowledge of Compliance, local regulatory requirements, international best practice, Anti Money Laundering requirements
Exposure and understanding of Central Bank of Egypt regulations, international markets
Detail-oriented with strong analytical skills

Posting Date: 8^th May 2025

Apply now

Assistant Relationship Manager (Multinational Corporates) - Corporate & Institutional Banking

Job Responsibilities:

Contribute to maximize Bank’s Profitability from the portfolio under their desk
Maintain Good Quality of the portfolio in their team
Promote the growth of Loans & Deposit in the portfolio
Contribute to increase Off Balance Sheet Volumes
Minimize Overdue Ratios & operational risk
Ensure Customers receives best quality services
Assist with handling Customers daily operations by coordinating with internal parties
Provide maximum Support to the Team by coordinating with all stakeholders facilitate and speed all processes and accelerating the approvals of credit packages

Knowledge, Skills, Experience:

Minimum 2 years of experience in Corporate Banking field
Credit Certified
Good experience in corporate credit with specific focus on managing Large Corporate Clients
Solid background of Macro Economics principles & trends
Strong analytical & marketing skills

Posting Date: 8^th May 2025

Apply now

IT Operations Specialist - Information Technology

Job Responsibilities:

Responsible for production deployments (fixes & changes) for all the local development applications
Manage the completion of production tasks such as printing reports, sending and receiving files and loading EDW
Ensure the availability of the system and the connections between our channels apps (BPM, DOCSAFE, STATEMENTS, and Fawry)
handle all the bank printing types (Account Statements, Credit Card statements)
Perform all the historical statements data (Statements of account & Advice) requests
Manage all the Remedy tickets requests in SLA time
Perform the communication between the bank and the clients by sending the statements of accounts by emails

Knowledge, Skills, Experience:

Minimum 3 years of experience in IT field
Bachelor’s degree in computer science
Proficient in AIX UNIX operating system
Solid experience in Oracle developer & SQL server

Posting Date: 8^th May 2025

Apply now

Documentary Credits Lead – Centralized Operations

Job Responsibilities:

Distribute all import documentary credit or documentary collection (local & international) to the concerned officer for execution
Follow up all items registered whether in process /pending/ to comply with TAT and control requirements
Identify and distribute tasks / types/number of transactions on daily or weekly or monthly basis for each member of the team and follow up completion within TAT
Review and validate issuance new import L/C’s, SBLC, issuing IRU and any complex transaction under new import L/C’s
Review and validate any amendment under import L/C’s
Re-examination of shipping documents under all types of import L/C’s
Review and validate dispatching any documents as an integral part of import L/C’s terms and conditions
Review and validate booking of acceptance transaction under all types of import L/C’s
Review and validate payment transaction under all types of import L/C’s and collecting our commission and charges from client’s accounts
Review and validate discounting transaction according to related product sheet (procedure)
Receiving swifts from correspondent then check the content and direct them to the person in charge inside department and validate transactions processed as a reply/action needed under any swifts from correspondent

Knowledge, Skills, Experience:

Minimum 5 years of banking experience in trade finance field
Bachelor’s degree in accounting or business administration
Certified in trade finance CDCS / CITF, etc
Solid understanding of microsoft applications

Posting Date: 8^th May 2025

Apply now

Teller - Retail Banking Branches

Job Responsibilities:

Responsible to handle the various operations' transaction in accuracy and efficiency as per bank procedures
Handle customer queries & complaints & escalate as appropriate
Cross Selling of bank products
Encourage and educate clients to use ATM machines, I-Net & any other product
Handle the first line maintenance in house ATM
Handle client's requests efficiently, promptly as per Bank’s procedures
Follow-up the execution of clients' instructions in co-ordination with concerned departments, to ensure proper & accurate service delivery in timely manner
Safe keeping of all bank valuables

Knowledge, Skills, Experience:

Bachelor’s degree in business administration or finance
0-3 Years of experience
Demonstrate good sales & negotiation abilities to effectively promote bank’s products and services
Collaborative & able to work effectively with a team

Posting Date: 8^th May 2025

Apply now

Priority Banking Senior/ Relationship Manager - Retail Banking Branches

Job Responsibilities:

Grow customer portfolio size by deepening existing customer relationships
Prepare Sales plan concerning Priority banking clients in view of Bank strategy and goals
Retain existing valuable customers through focused relationship management activities
Provide Bank’s advice on potential financial solutions based on customer risk profile and identified financial requirements
Resolve customer queries
Develop opportunities to increase the sales production and cross selling
Maximize profitability
Prepare, and review all required reports and KYC forms to ensure that all transactions are adhered to the bank’s policies and procedures
Ensure adherence to branch and regulator policies, recommendations, and Central Bank of Egypt regulations
Cross-sell and refer business to other business of the bank

Knowledge, Skills, Experience:

Minimum 4 years of experience in Banking field
Proven experience in sales and business development skills with a focus in expanding market share & build client relationships.
Demonstrate good sales & negotiation abilities to effectively promote bank’s product and services
Solid knowledge of the banking sector, with a clear understanding of the market dynamics & competitive positioning

Posting Date: 8^th May 2025

Apply now

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