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Operations Officer
Key Responsibilities:
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Check all incoming SWIFT/ mail messages and action accordingly
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Process/verify/authorise payments within authority held
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Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory requirements.
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Ensure all customer signature mandates and supporting documents are kept up to date
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Collaborate with other departments to resolve payment issues.
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Ensure KYC/CDD reviews and monitoring are kept up to date
Qualifications:
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Proven experience in payments is essential
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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.
Reference: 53408638
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