Payment Ops (1-Year Contract)

About the Company

A global financial institution focused on secure banking solutions.

About the Job

• Manage and verify both domestic and international fund transfers and internal book movements.

• Administer the full lifecycle of fixed deposits, including new placements, renewals, and liquidations.

• Handle the processing and authorization of clearing checks and interbank GIRO transactions.

• Audit daily transaction logs, specifically focusing on SWIFT and internal cash reports.

• Execute and validate MT320 SWIFT messaging for financial institution deposit activities.

• Oversee and reconcile outstanding entries within NOSTRO accounts.

• Represent the department in industry-wide testing for MEPS+, CTS, and G3 platforms.

• Conduct mandatory AML name screenings and manage payment alerts via internal compliance systems.

• Resolve complex SWIFT inquiries and manage customer-specific interest rate adjustments.

• Support system upgrades and new launches through comprehensive User Acceptance Testing (UAT).

• Maintain operational integrity by performing self-inspections and monitoring pending tasks.

• Collaborate with management to refine departmental workflows and procedural manuals.

• Ensure all banking activities align strictly with local and regional regulatory standards.

Skills and Requirements

• Deep understanding of operational risk management within a banking environment.

• Strong literacy in Financial Crime Compliance (FCC) and AML/CFT regulations.
  
  To apply online please use the apply function.(EA: 94C3609/ R24124496)