Senior Correspondent Banking and Control Officer will effectively manage administration of the Correspondent banking & Control unit. The incumbent will assist in ensuring prompt delivery
Monitoring daily bank balance through banking online and providing reportsDaily monitoring ... . Bank suppliers ‘payments upload through banking online.Bank Letters funds transfer ...
( all types ). ·Ensure that customer/correspondent isnot under any sanctions OFAC ... or AML. ·Select correspondent bank from H.O.list ... and financial operating systems. General banking...
’re building the future of banking. Encompassing a broad range of ... ; Trade Solutions businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries ...