Opportunity Description
Key Responsibilities:
Handle and monitor incoming SWIFT messages in a timely and accurate manner.Process outward remittance instructions received from clients, including: Funding of Nostro accounts
Encoding of payment instructions into the remittance system Ensure the accuracy and completeness of all data entered into the remittance system.Perform name screening of all counterparties in remittance messages against the AML database to ensure compliance with regulatory requirements.Conduct end-of-day checks to confirm that all SWIFT messages have been properly acknowledged.Generate and prepare daily reports covering both incoming and outgoing remittance transactions.Escalate and report any suspicious or unusual instructions to the CSD Head in accordance with internal policies and compliance standards.
Full-time
Information and Record Clerks