External Remittance Officer - Erbil

من الإعلان الأصلي

Erbil, Erbil Governorate, Iraq 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…