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Operations Processor, Static Data and Maintenance - Commercial Banking

2022-10-27 00:28菲律宾3300
区域:Metro Manila (NCR)Taguig
行业:Accounting / Finance
职位:Banking / Finance
部门:
人数:若干
性质:Full Time
性别:Male
婚姻:No marital status restrictions
学历: College Diploma
经验:不限
年龄:18岁以上
待遇:面议
Bachelor’s degree, business course and equivalent;At least two (2) years of financial industry experience;Knowledge of International Transfers and familiarity with compliance and regulatory rules helpful with a good grasp of world geography;Knowledge of SWIFT, Federal Reserve wire transfer payments, Nostro accounts, Foreign Exchange a plus;Knowledge of International Wire Transfer, excellent keyboarding skills with the ability to learn quickly a must;Sound risk management mindset and good understanding of compliance - AML / OFAC, static data and maintenance;Applicants must be amenable to work on night shift; 9:00 PM - 6:00 AM, Monday - Friday, weekend off
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