Published: August 4, 2017
Our Client, an International Banking Entity in looking for an Operations Officer for their fast growing business.
- Daily manage approving process for Incoming and Outgoing wire transfers by manual request to the offline process for the Federal Reserve Bank.
- Manage all incoming and outgoing transactions through the financial system.
- In charge of revision for domestic and international wire transfers.
- Working knowledge of the AML platforms of Ocean Systems, nice to have
- Good working knowledge of office applications Word and Excel
- Bachelor degree
- Fully bilingual
- 2-5 years of related experience