Found Description
Payment Processing & Authorization
- Process and authorize both domestic and international remittance transactions (Telegraphic Transfer, Velocity, Internet Banking) accurately and within stipulated timelines.
- Oversee end‑to‑end remittance processing activities ensuring accuracy and timeliness.
- Ensure payments are processed in accordance with company policies and regulatory requirements.
- Conduct verification and reconciliation of payment records to ensure accuracy and completeness.
- Maintain up‑to‑date knowledge of payment systems and industry best practices.
Compliance & Exception Handling
- Monitor compliance with internal controls, regulatory guidelines, and industry standards.
- Identify, investigate, and resolve exceptions and discrepancies in payment transactions.
- Collaborate with compliance teams to implement corrective actions and mitigate risks.
- Ensure all remittance transac...