Transaction processing and settlement– Ensure effective settlement of transactions with partner banks, remittance partners and merchants. Provide support to ops team to investigate and close pending transactions
Float management– Ensure accounts are adequately funded to perform remittance and other transactions. Manage treasury to ensure surplus funds are monetized properly
Forex Management– Ensure adequate coverage and margin from international remittances
Reconciliation– Daily reconciliations to promptly identify incomplete/incorrect transactions and take remedial action to ensure customer and merchant satisfaction and avoid revenue leakage
Operational reporting- Ensure that daily, weekly and monthly reports exist for all relevant activities, trends, revenues in the mobile money structure.
Regulatory reporting- Ensure accuracy, timeliness and compliance reporting of local and international transactions as required to be fully compliant with AML and regulatory guidelines
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