Remittance Officer At AL AHLI BANK OF KUWAIT
Location: Head Office (EGY44), Egypt
Job Purpose
Perform the incoming & outgoing remittances and ensure that customer service quality, accuracy & time deliver activities are maintained.Key Accountabilities
Receipt of customer applications from the branches via e-mail & review them.Receipt of original remittances applications
All financial transactions in the system in the light of CBE regulations concerning outgoing transfers & check supporting documents and undertakings related to outgoing transfers for commercial and non-commercial transactions.
Create swift messages for outgoing transfers and in/out transfers.
Consider correspondent banks’ STP criteria in preparation of FCY outgoing transfers.
Preparation of inward payments “SWIFT, RTGS or ACH”.
Handling ACH files from EBC and process non-STP & rejected items.
ACH rejection, cancellation & returned transactions.
Check daily the G/L suspense accounts for outgoing and incoming remittances.
Filing & E-Archiving: e-archiving, scan, re-name with the related transactions with its ref & distribute to related clients
Education
Bachelor's Degree or Equivalent Certification/Experience in Economics or Business Administration and Management
Experience
Minimum of 1-year banking sector experience.