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Job Description
Payment Processing Officers
Job description
Cash Management Operations- Checker: Ensure provision of efficient/effective back office posting ; system and adherence to controls.
Key Roles and Responsibilities
Perform authorization functions for OTT payments.
Check all OTTs processed as per the scanned payments instructions for all countries opal, dapping and eops.
Ensure that all scanned instructions received before cut off time (16.00Hrs) are processed the same day.
Reject all payments with anomalies to the maker for them to advise the Spoke countries for clarification.
Prepare MT103/MT202/MT192/292 for all TT’s that the system did not automatically generate or for cancellation purposes.
Populate on daily basis in PS tool of number of transactions processed.
Help reconciliation team resolve any entries outstanding in the Nostro Accounts
Ensure all TT’s are SRL/KYC/AML compliant in line with Group and Regulatory requirements
Provide high levels of service to internal and spoke countries without compromising on controls
Consolidate maker/checker errors and advise MIS staff for population to PS tool.
Print Opal EOD reports for reconciliation purposes.
Ensure you remain alert to the risk of money laundering and assist in the Bank’ efforts in combating it by adhering to the key principles in relation to: identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers
Qualifications and Skills
At least 2 years banking experience
Understanding of Swift/EBBS/Opal /Scstar/Bankers almanac system/Eops/CBDR and procedures
Understanding of Payments policies/AML guidelines.
Knowledge of Bank’s policy and procedures
Good communication and interpersonal skills
Honesty and integrity
Computer literate e.g. MS OFFICE, E-mail
Sanctions/AML/High risk/Low Risk
How to Apply
Submit your CV and Application online : Click Here
Posted by:
Jobwebkenya
Company: Standard Chartered Bank
State: Nairobi
Location: Nairobi, Nairobi, Kenya
Job type: Full-Time
Salary:
Job category: Banking Jobs in Kenya
Tags: No Tags
Job expires in: Endless
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