Bank Wealth Operations #ESY

Pre-Processing Checks for Payments

• Verify that all required approvals have been obtained and that instructions from the Business comply with the client's signing mandate and established procedures.
• Escalate any procedural deviations identified.
• Scope includes Payments, Internal Transfers, Cheque Issuance, Cash Withdrawals, Standby Letters of Credit/Banker's Guarantees, and Deposit Placements, Rollovers, and Withdrawals.

Callback for Asset Transfers and Static Updates

• Conduct callbacks in accordance with established policies and procedures.
• Review and validate callbacks completed by the Business before processing by the relevant Operations team.
• Manage BAU queries and issues, ensuring timely resolution or escalation where necessary.

Controls

• Perform end-of-day control checks and ensure completion of all BAU activities.
• Serve as a control f...