To Apply for this Job Click Here
Job Ref: 14963
Salary: $42000 – $90000
Night Shift Clearing Associate bilingual Mandarin
located onsite in Manhattan
Base salary $42k-90k, depending on skills and experience
Requirements:
- Bachelor’s degree required; Master’s degree preferred but not required; Economics/Finance/ Accounting major preferred
- One year of related experience and/or training, or equivalent combination of education and experience required
- Bilingual abilities in English and Mandarin are required
- Knowledge in compliance, data entries and funds clearing
- Responsibilities:
- Fix and amend the unqualified wire transfers and process urgent funds release, SWIFT inquiries, and review SWIFT amendment messages to meet the compliance requirements
- Handle incoming and outgoing SWIFT, CHIPS, FEDWIRE
- Assist in analyzing clearing on market, trend, characteristics, operation, etc.
- Understand, complies with all applicable laws and regulations regarding anti-money laundering, bank secrecy act, and suspicious activity reporting
- Resolve the phone inquiries promptly and professionally
- Forward the enquiry to relevant departments and follow up with the related process
#acgresourcesjobs
For more jobs like this