Productive and Stability
• Verify payment transactions using Global Payment System and Online banking system.
• Trained and certified with Anti-Money Laundering (AML) training to monitor and mitigate suspicious account activity.
• Verify and approves Telegraphic Transfer payments using SWIFT and bank to bank payments.
• Reply on External bank requests on suspicious hits.
• Carefully handle and approve large amount payments to avoid any loss to company and business.