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Funds Transfers (P&R) Supervisor

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Funds Transfers (P&R) Supervisor


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


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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