Funds Transfers (P&R) Supervisor

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Funds Transfers (P&R) Supervisor


SUMMARY:


Supervision of P&R operations, control of unapplied funds, control and issuance of official checks.


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


MAIN RESPONSIBILITIES:


Authorize outgoing (OTFW) (OTOC)/Funds transfers interface and payments


Processing of outgoing Swift payments and ARC-IB


Qualification of incoming funds transfers (ITFW)


Inspection and distribution of manual payment instructions


Releasing completed funds transfers and printing


Control of unapplied items A/C


Official check issuing and control


Supervision of P&R staff




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