Job Ref: 14466
Salary: $0 – $
- Data Entry – Entering funds transfers, checks, verifying, and statistics.
- Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in accordance to the position. Inform BSA Compliance officer on any suspicious activity or transaction.
- Entering funds transfers
- Type – telex/SWIFT
- Control and filing of official check payments..
- Control and filing of official check payments
- General record preparation of Paying and Receiving department archives digital
VERTICAL RELATIONSHIP WITH OTHER POSITIONS:
- Responsible to the P&R Department Manager for the fulfillment of functions and responsibilities.
HORIZONTAL RELATIONSHIP WITH OTHER POSITIONS:
- Input requisitions from other areas and informing them when necessary.
REQUIRED EDUCATIONAL BACKGROUND:
REQUIRED BANKING EXPERIENCE:
- Good typist must be able to handle volume.
CLIENT HANDLING ABILITY:
- Not applicable.
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