Job Description
He/She/They will be responsible for providing efficient and accurate pre-screening and/or post-screening review of all incoming transactions originating from the core systems of Remittance (BRS, MTS or CRS) from various branches tie-up partners within the framework the Bank’s established policies, guidelines and procedures.
The Responsibilities we will trust you with are:
A. OPERATIONS FUNCTIONS
The Review Officer/s generally assists the Department Head in fulfilling pre-screening and post-screening activities. Other functions may later be required involving further evaluation and/or other Enhanced Due Diligence (EDD) tasks.
Monitor incoming remittance transactions for all Institutions via the core system/s to ensure all transactions are completely processed within a reasonable turn-around time.
Performs pre-screening of beneficiary and sender names relating to inward remittance transactions coursed...
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