TAWANTECH
Transaction Banking Digital Transformation SME
🇸🇦 Riyadh, Saudi Arabia🏢 On-site
Transaction BankingDigital TransformationEscrowKYCAMLAPIISO 20022SAMA
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Experience
- 15+ years
- Type
- Full-time
75% Get Rejected
- See if your CV passes TAWANTECH's ATS filters
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
- structuring escrow models (real estate, marketplaces, project finance, M&A)
- Legal documentation & regulatory alignment
- Operational workflow optimization
- Risk control & dispute handling frameworks
- End-to-end onboarding process mapping (AS-IS / TO-BE), API-enabled onboarding
- Digital KYC & AML workflow design, Digital Account Opening & Journey Redesign
- Virtual IBAN structures & tagging logic
- Automated reconciliation models
- Customer experience (CX) optimization
- Document digitization & workflow automation
- Regulatory compliance alignment (e.g., SAMA standards)
- BIB- Corporate Internet Banking architecture, ERP Integration
- Host-to-Host (H2H) connectivity
- ISO 20022 & SWIFT message formats
- B2B & Supply Chain Platform Integration, Embedded finance within supply chain flows, Supply Chain Finance integration models
- Digital trade enablement
- Increasing fee-based income (trade & transaction fees)
- Cross-sell strategy (financing + cash management)Requirements
Combining product, integration, regulatory, Risk and ecosystem expertise. Professional experience to be 15+ years (in Saudi Market).
Requirements
- •Combining product, integration, regulatory, Risk and ecosystem expertise
- •Professional experience to be 15+ years (in Saudi Market)
Nice to Have
- •Customer experience (CX) optimization
- •Document digitization workflow automation
- •Regulatory compliance alignment (e.g., SAMA standards)
- •BIB- Corporate Internet Banking architecture
- •ERP Integration
- •Host-to-Host (H2H) connectivity
- •ISO 20022 SWIFT message formats
- •B2B Supply Chain Platform Integration
Responsibilities
- •Structuring escrow models (real estate, marketplaces, project finance, M&A)
- •Legal documentation and regulatory alignment
- •Operational workflow optimization
- •Risk control and dispute handling frameworks
- •End-to-end onboarding process mapping (AS-IS / TO-BE), API-enabled onboarding
- •Digital KYC, AML workflow design, Digital Account Opening Journey Redesign
- •Virtual IBAN structures and tagging logic
- •Automated reconciliation models
Related Jobs4 similar jobs
Browse Similar
75% Get Rejected
- See if your CV passes TAWANTECH's ATS filters
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
GCC Info
Company
TAWANTECH offers technology solutions aimed at driving digital transformation for businesses. They provide services to help organizations innovate and grow.