Responsibilities: Checking incoming and outgoing payments of customers, internal payments of the bank for compliance with the requirements of the currency
Responsibilities:Performing the function of currency control agentChecking contracts for assignment of the registration number of contractTimely entry into
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the
The Currency Control Processing Specialist is a junior role within our Funds Transfer Operations Department covering payment verification based on local
The Currency Control Advising Specialist is a pre-intermediate front-office role within our Trade Operations Department covering payment verification based on
The Currency Control Processing Specialist is a junior role within our Funds Transfer Operations Department covering payment verification based on local
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the
The Market Segment & Services Senior Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional