Technical Verification Officer - (1800004416)

Standard Chartered Bank Job Listing in is recruiting the following position:

Job Purpose:

• To be accountable for prompt and efficient handling of unpaid cheques.

• To be able to process cheques cleared through Sybrin and bilateral (manual clearing).

Key Responsibilities:

To validate all cheques and internally raised vouchers.

• To ensure all inward cheques images are validated in Sybrin.

• To ensure unpaids are returned through Sybrin to Zechl.

• To ensure technical verification is performed on cheque images and that amounts match in both words and figures.

• To ensure unpaids are processed in ebbs through ICRS and sent to Zechl through Sybrin system.

• To ensure timely acting to perform call backs on cheques above threshold limits.

• To ensure there are no missing cheques by checking and comparing totals against items received from clearing department.

• To ensure cheques validated agree in both the amounts in words and in figures.

• To ensure YUFIG messages are sent promptly for cheques unpaid with technical reasons.

• To ensure YUGIGs from other banks are acted on promptly and accounts debited.

• To ensure timely acting on YUFIG messages received from other banks.

• To reconcile suspense accounts and ensure no items above life span.

• To ensure no cheque inwards cause excesses on customer accounts.

• To ensure all inwards received for the day are validated and work balanced before end of day.

• To investigate and attend to queries pertaining to customer accounts.

• To prepare entries to be posted in EBBS.

• To ensure work and in coming cheques conform to money laundering regulations.

Knowledge & experience required:

• Five (5) ‘O’ Levels.

• Degree in banking and financial or equivalent from recognised university.

• 2 years banking experience.

• Knowledge of clearing rules and operation of Sybrin system.

• Computer literate.

• Customer focussed.

• Ability to interpret instructions.

• Good communication skills.

• Ability to plan, monitor and control effectively.

• High organisational skills.

• Strong interpersonal skills to build relationships with staff.

How to apply

Send your details to the link below:

Standard Chartered Bank Zambia Plc
Standard Chartered Bank Zambia Plc
Lusaka
Personal banking
Business banking
Corporate finance
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Currently, Standard Chartered Bank Zambia has a total of 25 outlets across the country and 47 automated teller machines (ATMs), with four being electronic banking centres. The bank has a presence in six of Zambia's ten provinces with branches in the Copperbelt, Lusaka, Northern, North Western, Southern and Western provinces. Standard Chartered Bank Zambia offers a wide array of services that encompass personal and business banking, corporate finance, investment, loans and personal life insurance.
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