2. Job Purpose
• To ensure up-to-date reconciliation of suspense accounts, International money transfer agency accounts, Telecom money transfers agency accounts, Collection accounts, Card related accounts along with coordination and maintenance of the section’s records and reports.

3. Key Responsibilities: Must Not Be More Than 10
• Review and reconcile items in merchant’s accounts, suspense accounts, and collection accounts as per the Reconciliation Schedules.
• Review and reconcile settlement done on international agent money transfer accounts in line with agent policies and procedures as well as bank accounting procedures.
• Check activity reports, Investigate and report suspicious transactions on merchants, suspense, agency and merchant’s collection accounts.
• Monitor and ensure exceptional items are tracked and escalated as stipulated in business rules.
• Monitor and ensure prompt response to reconciliation related queries from other subsidiaries and branches.
• Participate in timely presentation of end of month reports and returns where applicable to Finance department.
• Participate in the identification and control of key risk indicators with in the Operations department.
• Handling queries regarding merchant payments

Academic and Professional Requirements
• Bachelor’s degree in Business Administration/ equivalent, or any other degree with a quantitative/Mathematical bias.
• A professional qualification in accounting or a business related master’s degree is an added advantage
• 2 years’ work experience in general banking and reconciliation
• Analytical skills
• Problem solving skills
• Leadership & interpersonal skills
• Proficiency in microsoft excel
• AML/KYC awareness