Process and monitor international transfers and foreign remittances, verify payment documentation, conduct AML/CFT and sanctions checks, coordinate with correspondent banks, resolve transfer issues, maintain transaction records, and ensure compliance with Central Bank of Iraq regulations and internal policies.
Responsible for processing and executing international transfers and foreign remittances, ensuring accuracy, compliance with Central Bank of Iraq regulations, international banking standards, and the bank’s internal policies.
Key Responsibilities:
- Process and monitor incoming and outgoing international transfers.
- Verify transfer instructions, supporting documents, beneficiary details, and payment information.
- Ensure compliance with AML/CFT requirements, sanctions screening, and applicable regulatory instructions.
- Coordinate with correspondent banks and internal departments to resolve transfer-related issues.
- Maintain accurate transaction records and ensure timely processing and reporting of foreign remittances.
Requirements
- Bachelor’s degree in Banking, Finance, Accounting, Business Administration, or a related field.
- Minimum 2 years of relevant experience in international transfers or foreign remittances within the banking sector.
- Good knowledge of SWIFT transfers, AML/CFT requirements, sanctions screening, and Central Bank of Iraq regulations.
- Very good command of English, particularly banking terminology.
- Strong attention to detail, analytical skills, and ability to work under pressure.
- Iraqi nations only.
Bank of Jordan Kilkattalai, Tamil Nadu, IND Office
Kilkattalai, Jordan
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