Job Descriptions

• Preparation of the payments to beneficiaries • Manage day-to-day billing and payments with partners. • Ensure that all payments comply with all requirements before being processed to payments • Ensures all payments are actioned correctly and efficiently by agreed cut off times and all funds are correctly applied. • Ensuring all agreed SLA’s are met. • Ensure that payments transactions are updated and reconciled, attending to requests by Internal and External Audit relating to payments • Administer on-going KYC review maintenance of account documentation and other account servicing functions • Customers due diligence and ongoing review • Monitoring of customers’ transactions and activities • Assess Name Screening and Sanctions hits, evaluate the risks involved and escalate as necessary • Identification and examination of suspicious transactions • Effective implementation of AML/CTF requirements Requirements • University graduated in Finance, Business Administration or relevant disciplines. • Over 5 years' relevant experience gained in Payments, Swift and AML. • Experience working in the payments and FX space, preferably in a global financial firm and a Fintech company • Experience in AML / KYC regulatory requirements and stakes for financial institutions. • In depth knowledge of various SWIFT message types i.e. MT9XX, MT103 MT202. • Strong knowledge of Correspondent Banking and payments

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