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Job Ref: 14838

Salary: $0 – $

Temporary Customer Service/Data Entry Funds Transfer Clerk Bilingual Portuguese English 
Our client,a smaller Foreign Bank located MT NYC  is seeking a PandR Funds Transfer Clerk for a Temporary Assignment

Responsibilities 

  • Data Entry – Entering funds transfers (fed-wire, swift), checks and verifying payments.
  • Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in accordance to the position. Inform BSA Compliance officer on any suspicious activity or transaction
  • Checks
  • Verifying
  • Type – telex/SWIFT 
  • Process Loan Payments

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