Payment Ops Officer

Payment Ops Officer

DBS Bank Ltd
0 - 50 Years
Not Specified

Job Description

Job Description :
Job Descriptions:

  • To manage and control payment operations by constantly reviewing transaction process and ensuring adherence to existing procedures/policies and standard of service.
  • To manage resources in his/her area, and Payment Operations department as a whole.
  • To control and check data in all systems applicable for Payments, i.e.

  • - Outward %26amp; Inward Telegraphic Transfer
    - Outward %26amp; Inward Cheque Collection
    - Demand Draft Issuance/settlement
    - Stop Payment %26amp; Query handling
  • To ensure that all applications are eligible to be processed.
  • To ensure that all Foreign Remittance transactions are approved and released properly as per DOA.
  • To response all queries from other bank and customers.

  • To ensure that all normal transactions have been processed within SLA
  • and all pending items are followed up effectively in timely manner.
  • To communicate with other banks on nostro reconciliation related with payment transactions and to ensure that all open items are followed up properly.
  • To ensure correctness of all Reports, e.g. Regulatory reports, Metric Report, Weekly Reports and Monthly Reports.
  • To report any suspect transactions to higher level of management.
  • To cover other Checker, both in Domestic and Overseas Payments, in daily tasks whenever he or she is on leave.
  • To comply and review CSA (Control Self Assessment) twice a year.
  • To support efforts in closing outstanding Risk Events.
  • To support supervisor efforts in people management and process improvements.
  • To complete any task assigned by supervisor within Payment Operations scope of work.
  • Support and actively manage in the process of system enhancements
  • Indonesia

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