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Compliance Specialist Or Remittance Operation Executive (#202,736,169) 

Location: worldwide (CV #202,736,169)

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Key Roles & Responsibilities:-  Well experience Pro cash payments system, Payment process can do correct and accurate,  Very familiar & good knowledge with banking account number (IBAN), Swift code,ABA, BSB,BLZ, Sort code, Etc..  Expert knowledge on AML/CDD Procedures,( Have Nostro account with US & Europien leading Banks, Following their requierment)  Processing payments in accordance with the company's and Bank’s KYC, OFAC and AML policies.  Releasing block payments from FINSCAN system which provide the most advanced sanctions list and PEP compliance solutions  Approving vouchers and verifying the payment orders base on our banking requirements  Daily planning and forecasting the funding position to buy foreign currencies & funding the Nostro account  Process payment inward and outward remittance for corporate customers and Vostro account.  Preparing Weekly and monthly internal reports for managerial and archival purposes.  Training of new staff members.  Ensuring junior staff understand company policies and procedures as well as various concepts of banking industry.

Personal Details

Kanthsamy Senthuran
44 Years

Job Details

Employment Status
Full time
Type of Salary
Fixed salary
Preferred Job Location

Educational Qualifications

Highest Qualification
Bachelor's degree  (B.Sc Eng) from University of Moratuwa Sri Lanka

Professional Details

Professional Experience
8 Years
Languages known
English  (Expert)
Additional Information
At a Glance An ambitious, pro-active, banking operations assistant, with experience over 6 years in key banking functions such as: Telegraphic Transfer, SWIFT payments, KYC, OFAC and AML policies & procedures and Currency exchange Having hands on experience in dealing Corporate and Bank accounts Good knowledge of regulatory and market practice in fund movements and remittance issues. Over 4 years of leadership experience in managing small banking teams and possess charismatic team sprite. Adaptive to multi-cultural environment and multilingual Proven mathematics skills: possessing a 4 years engineering degree

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