Operations Officer

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.