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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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