Liase with local business teamsinforming them of missing requirements to facilitate preparation and input of payment information
Ensuring that international banking protocols are adhered to and that sufficient information is available to ensure timely delivering of payments to recipients
Accurately and efficiently input payments across multiple banking platforms for authorization by Jersey based authorized signatories
Liaising with the local business teams where compliance blocks are raised or apparent from the client information relating to the payment
Report in a timely manner any issues or concerns with respect to payments as well as successful completion of a payment to ensure efficient end to end process is assured
Train junior staff in international banking protocols
Review banking payments input by others and ensure accuracy and timely delivery of the end to end process to the local business teams
Liaise with the local business teams as to the status of payments, escalating issues and resolving issues as necessary to meet deadlines Perform client administration duties such as maintaining databases of statutory or regulatory data, identifying gaps in KYC data required, completing reviews of existing KYC data on the systems requirements to facilitate preparation and input of payment information
Ensuring that international banking protocols are adhered to and that sufficient information is available to ensure timely delivering of payments to recipients
Accurately and efficiently input payments across multiple banking platforms for authorization by Jersey based authorized signatories
Liaising with the local business teams where compliance blocks are raised or apparent from the client information relating to the payment
Report in a timely manner any issues or concerns with respect to payments as well as successful completion of a payment to ensure efficient end to end process is assured
Train junior staff in international banking protocols
Review banking payments input by others and ensure accuracy and timely delivery of the end to end process to the local business teams
Liaise with the local business teams as to the status of payments, escalating issues and resolving issues as necessary to meet deadlines
Perform client administration duties such as maintaining databases of statutory or regulatory data, identifying gaps in KYC data required, completing reviews of existing KYC data on the systems