Accountant (Payout Officer)
JOB DESCRIPTION AND REQUIREMENT.
- Sponsor’s Returns Calculation and Payment
- Calculating profit due to sponsors from farms and trades that have been successful.
- Calculating the amount due to trade and farming sponsors on Grow For Me
- Initiate and execute the settlement process for each sponsor to receive his/her money.
- Managing payout channels for virtual cards, mobile money, bank accounts and physical cards
- Updating sponsors on payouts made to their preferred channels
- Solve customer problems and challenges related to payout.
- AML Officer
- Customer account opening, Farm and Trade return payout and reconciliation.
- Conducting KYC and Anti-money laundering checks on each customer.
- Tracking all funds designated for payout from farming and trading payouts to ensure timely payout of sponsors.
- Determination of risk exposure levels of customers on Grow For Me.
- Training of Grow For Me staff on Anti-money laundering processes.
- Implementation of the company's anti-money laundering compliance policy.
- Ensuring that Grow For Me follows all AML regulations and laws in Ghana
- Taking protective measures against anticipated financial crimes.
- Compliance Officer
- Detecting suspicious transactions.
- Reporting suspicious transactions.
- Reporting to the senior management and board any suspicious activity
- Informing and training company employees against financial crimes.
- Ensuring Grow For Me is always compliant with national and international crowdfunding and commodity trading rules.
- Any other task that may be assigned to by CEO
- Master’s or higher university degree in Accounting, Finance or Business..
- A minimum of 2, preferably 5, years experience in a senior role.
- Up to date knowledge of current financial and accounting computer applications.
- Excellent verbal, analytical, organizational and written skills.
- Good monthly salary
- Insurance cover for the job
- Out-door life across the country
- Opportunity to learn and create impact
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