AML&CFT compliance officer
Skye bank Plc
Total years of experience :16 years, 4 Months
Review Kyc documentation for account
Ensures compliance with relevance anti money laundering regulations
Conduct research to keep abreast of current compliance and AML/CFT issues induct training on AML/CFT regulations and other matters
Operation Strategy and Reconcialtion Officer
• GL and proof reconciliation
• Business Process review
• Archival management planning and reorganization
• Training
•Group shared service project team member
• Adhoc functions as advised by head banking operation
•process and Procedures documentation handling
•contract staff appraisal handling
Bankwide Core operations staff data management
Team member; Treasury Operations- Investment officer
Booking of fixed deposit upon customer’s request.
Full and part liquidation of customer’s existing request.
Prompt response to customers’ enquiries on investment
Operation Transformation Project, Bank PHB Plc (Head Office);
•GL and proof reconciliation
•Cost optimization all bank’s expense
•Business Process review
•Archival management planning and reorganization
Centralized Shared services control, Ebanking Operations control, and Retail Asset Centre control Bank PHB Plc (Head Office);
Responsibilities
•Daily call over of credit card transactions (VISA, MASTERCARD, NCC) to ensure customer transactions are completely treated and on time.
•Confirm correct and complete upload of customers’ transactions obtained from24 to CSA.
•Ascertain that correct and complete transaction charges are debited to customers’ account and credited to the relevant income GL.
•Daily callover of Paydirect Collections
•Daily review of suspense/Transit GL
•Regular review/monitoring of P&L account
•Weekly review of central legal search handling
•Callover of bank-wide cheque book fee handling
•Monthly stock count of all items in the vault(cheques, cards, pin mailer paper etc)
•Staff Audit review
•Spot Check on specific units to review all their activities and records maintained
•Daily call over of Interswitch and e-transact settlement
•Ensuring adequate and effective staff compliance to the bank’s policies with a view to forestall any form of income loss.
•Bank-wide administration of debit card pin
•Bank-wide administration of credit card pin
•Review of bak-wide account opening KYC document adequacy
•Staff Audit review
•Spot Check on specific units to review all their activities and records maintained
•Review of registers and operations at CSS
•Any other duties as assigned to me from time to time
•Daily Callover of tickets posted by loan disbursement team to ensure correctness of entries passed.
•Review of credit documents to determine that only eligible customers are avail credit facility
•Review of the loan documents to ensure that all the necessary forms are filled and that policies are complied with.
•Ensure that appropriate charges are taken form customer as regards the credit facility
•Ensure that loan disbursed are properly monitored by the designated staff
•Confirm that the Debt Payment Ration of the applicant is in line with policy requirement before the loan is disbursed.