Clearing Officer - Standard Chartered Bank Tanzania

Description
To effectively manage the Clearing and Payment Unit of Central Service Delivery in accordance to laid down processes and procedures in order to manage operational risk and enhance bank's profitability, reputation and quality customer service

Key Roles and Responsibilities

Processing of outward and inward clearing instruments.
Proper filling of all corresponces and all other supporting documents on daily basis.
Balancing of sunspace account as per laid down procedures.
Processing of unpaid cheques and advising customers.
Manage entries regarding teller's shortages & excess on cash deposit at BOT and advising respective branches.
Responding to client queries relating to the clearing through customer services department.
Reconciliation of BOT main account on outstanding items.
Operating of MICR system as per laid down procedures.
Ensure implementation and monitor compliance in relation to money laundering prevention ( AML & KYC) as specified by group policy and standards and local regulation.

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