Team Lead, Outward Funds Transfer

• Review customer’s requests and enforce compliance assurance functions in line with the with the Bank’s laid down procedures, regulatory dictates and requirements. 

• Review all transactions against dollarization policy

• Confirmation and enforcement of regulatory requirements on cash funded transaction.

• Authorization of payment transactions

• Rate reasonability check functions

• Prompt response to all customers’ requests, correspondences and enquiries

• Daily call over of previous day transactions

• Coaching and recognition that help employees improve their performance.

5-7 years’ experience in International/Domiciliary Fund Transfer Services

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