Remittance Processing

Payment Processing & Authorization

• Process and authorize both domestic and international remittance transactions (Telegraphic Transfer, Velocity, Internet Banking) accurately and within stipulated timelines.
• Oversee end‑to‑end remittance processing activities ensuring accuracy and timeliness.
• Ensure payments are processed in accordance with company policies and regulatory requirements.
• Conduct verification and reconciliation of payment records to ensure accuracy and completeness.
• Maintain up‑to‑date knowledge of payment systems and industry best practices.

Compliance & Exception Handling

• Monitor compliance with internal controls, regulatory guidelines, and industry standards.
• Identify, investigate, and resolve exceptions and discrepancies in payment transactions.
• Collaborate with compliance teams to implement corrective actions and mitigate risks.
• Ensure all remittance transac...