 Regulatory checking & releasing transactions from Metavante Software to monitor money transfer fraud. Reporting information about the suspicious transactions to the authorities that may be connected for illegal purposes. Release wires in Sigue OFAC with accurate criteria. Maintain/ builds good and healthy relationships with other departments and partners. Coordinating with CSR Team, FIU Team and different countries AMLRO’s related to process. Replying Emails received… Show more  Regulatory checking & releasing transactions from Metavante Software to monitor money transfer fraud. Reporting information about the suspicious transactions to the authorities that may be connected for illegal purposes. Release wires in Sigue OFAC with accurate criteria. Maintain/ builds good and healthy relationships with other departments and partners. Coordinating with CSR Team, FIU Team and different countries AMLRO’s related to process. Replying Emails received from Agents, Supervisors & AMLRO’s. Handling out & in Calls of Agents and direct customers related to process. Show less

 Regulatory checking & releasing transactions from Metavante Software to monitor money transfer fraud. Reporting information about the suspicious transactions to the authorities that may be connected for illegal purposes. Release wires in Sigue OFAC with accurate criteria. Maintain/ builds good and healthy relationships with other departments and partners. Coordinating with CSR Team, FIU Team and different countries AMLRO’s related to process. Replying Emails received… Show more  Regulatory checking & releasing transactions from Metavante Software to monitor money transfer fraud. Reporting information about the suspicious transactions to the authorities that may be connected for illegal purposes. Release wires in Sigue OFAC with accurate criteria. Maintain/ builds good and healthy relationships with other departments and partners. Coordinating with CSR Team, FIU Team and different countries AMLRO’s related to process. Replying Emails received from Agents, Supervisors & AMLRO’s. Handling out & in Calls of Agents and direct customers related to process. Show less

 Handled posting of entries for inward remittances received from across branches. Handled posting of entries for non-client through RTGS and NEFT. Responsible for the follow up with banks in case of incomplete details. Undertook printing advices for transaction process and dispatch FIRC’s and advices. Responsible for drafting KYC reports, donation letters, correspondent letters. Paid and return liquidation of all products. Daily corr. bank withdrawals and… Show more  Handled posting of entries for inward remittances received from across branches. Handled posting of entries for non-client through RTGS and NEFT. Responsible for the follow up with banks in case of incomplete details. Undertook printing advices for transaction process and dispatch FIRC’s and advices. Responsible for drafting KYC reports, donation letters, correspondent letters. Paid and return liquidation of all products. Daily corr. bank withdrawals and instrument liquidation of adhoc cheques. Prepared transaction vouchers and capture of batches in Atlas 2 package. Paid and return liquidation of all products on a daily basis. Handled Corrbank withdrawals of quick cash products. Responsible for follow up with the courier agencies for rapid cheque deposits. Captured manual entries in Atlas 2 package. Monitored the entries by the branch for cheques returned. Show less

 Processing purchase entries and verified CST (Central Sales Tax) forms. Handling Sundry Creditors & Debtors. Processing of payments of the clients as per their due bills.