Associate | Operations Payment Transfer
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Experienced in the field of Operations Payment Transfer, who has a strong interest in Anti-Money Laundering (AML) and Know Your Customer (KYC) roles. Ensuring adherence to regulations and effective risk management.
Cope with inwards and outwards transfers, collaborating with different types of Swift Messages and payments FIN Messages (MT 101, МT 103, MT 910, MT 900), Prоcess ACH payments and Cash Letter , GL reconciliation
Cope with inwards and outwards transfers, collaborating with different types of Swift Messages and payments FIN Messages (MT 101, МT 103, MT 910, MT 900), Prоcess ACH payments and Cash Letter , GL reconciliation
