Job Vacancies at Standard Chartered Bank – July 2015

 Payment Processing Officers
Job description

Cash Management Operations- Checker: Ensure provision of efficient/effective back office posting ;
system and adherence to controls.

Key Roles and Responsibilities

• Perform authorization functions for OTT payments.
• Check all OTTs processed as per the scanned payments instructions for all countries opal, dapping and eops.
• Ensure that all scanned instructions received before cut off time (16.00Hrs) are processed the same day.
• Reject all payments with anomalies to the maker for them to advise the Spoke countries for clarification.
• Prepare MT103/MT202/MT192/292 for all TT’s that the system did not automatically generate or for cancellation purposes.
• Populate on daily basis in PS tool of number of transactions processed.
• Help reconciliation team resolve any entries outstanding in the Nostro Accounts
• Ensure all TT’s are SRL/KYC/AML compliant in line with Group and Regulatory requirements
• Provide high levels of service to internal and spoke countries without compromising on controls
• Consolidate maker/checker errors and advise MIS staff for population to PS tool.
• Print Opal EOD reports for reconciliation purposes.
• Ensure you remain alert to the risk of money laundering and assist in the Bank’ efforts in combating it by adhering to the key principles in relation to: identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers

Qualifications and Skills

• At least 2 years banking experience
• Understanding of Swift/EBBS/Opal /Scstar/Bankers almanac system/Eops/CBDR and procedures
• Understanding of Payments policies/AML guidelines.
• Knowledge of Bank’s policy and procedures
• Good communication and interpersonal skills
• Honesty and integrity
• Computer literate e.g. MS OFFICE, E-mail
• Sanctions/AML/High risk/Low Risk

How to Apply

Submit your CV and Application online : Click Here