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AA Kenya , Fort Knox Group, Moniepoint Incorporated, Tenakata, Westfield Consulting LimitedProfession
Industry
© Fuzu Ltd
Banking + 2 more
Description
Qualifications
Bachelor’s degree in Quantitative Economics
5 years of experience
Responsibilities
Timely processing of inward and outward RTGs related transactions including URA, EAPS, UMEME to customer’s accounts as per approved system limits and laid down procedures.
Monitoring all RTGS transactions on hold and unauthorized transactions to ensure timely completion of transaction exceptions.
Accurate authorization of remittance transactions in RTGS, SWIFT and Hot scan to avoid regulatory penalties.
Timely preparation and submission of both internal & regulatory reports to stakeholders as per set frequency ie NPSM, Telecom returns, operational payment statistics, RCSA & contingency returns.
Ensure timely actioning of URA 3rd party agency notices to avoid regulatory fines.
Monitoring instant card printing to ensure timely delivery to branches
Close monitoring of BOU running balances to ensure that all accounts are sufficiently funded before approving payments in swift & RTGS.
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