Ensures that all financial transactions are processed accurately, securely and incompliance with regulatory standards, Monitoring real-time payments on customers to detect and investigate anysuspicious activities or potential fraudulent transactions, Verify the accuracy of payment details which including customer account,amounts, beneficiary information, identified any suspicious patterns and multiplepayment methods are used, Investigate the payment are genuinely made by the customer and check whetherthe payment met all critical with relevant regulations such as Anti-MoneyLaundering, Releasing payment if it is legitimate or if we found suspect regarding paymentgoing to a fraudulent account, put on hold their payments and revert back torelevant team for further review, Protecting organization from financial losses due to fraudulent activities.

Scrutinizing ID and Address Proof of Seller for legitimacy, Collection of additional required documents such as Bank statement, Contacting seller via email for further scrutiny, Risk analysis based on seller country of origin. Blocking of Payments for sellers if found suspicious. Releasing funds based on valid documents submitted by the seller. If seller document found on fraudulent, we will suspend seller permanently

*Handling sensitive financial information (both GAAP AND IFRS) for limited Companies*Obtain relevant information from Companies house search UK*Preparation and provision of information for credit reporting for the purpose of processing personal information submitted via IVR system*Responding customer’s financial queries in OLCS system*Quality checking for entire team*Workflow allocation*Generating reports as per management requirement

*Handling Supplier software system in an efficient manner to achieve the performance*Search in Supplier database for the correct file and upload it on to FTF system*Accurate filing of documents into the FTF system*Acquired knowledge during training and analytical skills to look for the correct file*Accurate and correct naming conventions and date for filing of documents into the FTF system