Wire transfer investigation 

Desired Qualification:

Experience up to 4 Years

• Bachelor's degree holder, preferable business course

• >4 years experience in banking operations (Commercial Banking or CIB)

• Experience in payment processing. Knowledge in any of the following: International Funds Transfer, SWIFT, Federal Reserve Wire Transfer Payments, Foreign Exchange Payments a must

• Knowledge on Message types SWIFT, FED WIRE, CHIPS, ISO MX messages is required

• Good in both verbal and written communication skills

• Good investigation and problem solving skills

• Organizational and detail oriented skills

• Sound risk management mindset and good understanding of compliance - AML/OFAC

• Ability to handle high volume and short SLA or turn around time

• Ability to work in changing and fast paced work environment

• Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi task

• Able to perform shift work (incl. Night Shifts) and report on IN public holidays if fall on Mondays to Fridays including Christmas and New Year's eve