Validation of customer instruction to ensure compliance with both internal and external policies
Execution of transactions coursed through the core banking system
Understanding of the SWIFT framework to ensure contingency in case of need for manual workaround
Oversight on both inward and outward fund transfer and reporting to Treasury Front Office
Handle loan and deposit administration activities to include new accounts, drawdown, rollover and preparation of daily fund movement
Processing and validation of charges payable to various partners
Support tests related to system enhancement
Ensure proper management of bank data to include customers, partners and various channels
Ensure BAU is achieved and service level agreements are observed
Ensure security controls are in place, compliance with both internal and external regulations is adhered to and operational risk is minimized
Qualification
College Graduate with at least 3 years of work experience;
With exposure to banks and/or financial institutions;
holds an accounting degree or business-related course
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