Key Responsibilities:
- Check all incoming SWIFT/ mail messages and action accordingly
- Process/verify/authorise payments within authority held
- Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory requirements.
- Ensure all customer signature mandates and supporting documents are kept up to date
- Collaborate with other departments to resolve payment issues.
- Ensure KYC/CDD reviews and monitoring are kept up to date
Qualifications:
- Proven experience in payments is essential
- Experience within loans / general banking operations is ideal
- Strong understanding of payment processing procedures and regulations.
- Excellent analytical and problem-solving skills.
- Attention to detail and accuracy.
- Proficiency in Microsoft Office Suite.
- Excellent communication and interpersonal skills.