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.