Operations Officer - Electronic Payments Services

Job Summary

In charge of operations production output ensuring competent, timely, and error-free delivery of bank products and services in collaboration with other relevant parties of the organization within the prescribed internal and external controls, regulations and standards with management and supervisory responsibility over individual members of the unit, with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

• Handling various Adjustments, Forex currency conversions, Amendments, and Refunds for Telemoney Remittances approvals.
• Managing the Disposition of Intransit Credit Transactions related to Telemoney.
• Providing approvals for the uploading of Shipping Payroll and establishing various Tie Ups for Telemoney.
• Overseeing and managing the Monitoring and holding of Recalls of Inward Remittances for the...