Coordinating with branches for Suspense/Sundry/Imprest /Nostro accounts reconciliations.
Releasing SWIFT Messages on daily basis as final level authoriser.
Responsible for the oversight of the on-boarding of customers by the branches and ensuring the appropriate categorisation of accounts as high, medium and low risk. Make recommendations for rejection/approval as appropriate with evidence of decisions.
Responsible for the review of information sourced from the customers by reviewing the relevant documents. Reviewing the appropriateness of the branch rating assigned to the customer.
Reviewing the supportive documentation and performing quality checks on the client on-boarding requests from the branches.
Reviewing the PEP matches, material adverse media, potential reputational risks, suspicious transactions and unusual cases, and if necessary, escalating it to Compliance for necessary approvals.
Responsible for quality assurance of the existing customers periodic review low and medium.
High Risk: Arranging for the approval of High-Risk new customer on an individual basis and submitting for approval before passing them on the back office.
Arranging managers' monthly certificates from branches and preparation of note for submission further.
Coordinating with vendors on any issues regarding cash machines, statements generation (UK Mail) etc.
Generating statements on a monthly basis and sending to UK mail for printing and dispatch.