Payment Monitoring Specialist

Job Description

Main Duties and Responsibilities 

Transfer Monitoring: Overall monitoring of Incoming and outgoing Transactions in cooperation with all relevant departments (Consolidation with declared account debit -and credit turnover)

Intra-department communication: Liaise with Accounting, Legal and Banking department to ensure correct effectuation of Intragroup Payments;

Commercial Review: Review and match agreements with invoices Prior to effectuation;

Ledger Maintenance: Record and maintain overview of intragroup Counterparties Prior to effectuation of...

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