Payment Analyst - GA
Core
Process domestic and international wire transfer requests, collect required documentation, and resolve client issues while adhering to regulatory and KYC guidelines.
Role type
Payment Operations Analyst (Wire Transfers)
Builds
Accurate and compliant wire transfer processing for external customers
Domain
Banking / Payments Processing
Required skills
Wire transfer processing, KYC compliance, Anti-Money Laundering (AML) knowledge, Sanctions screening, Customer service, Microsoft Office, Problem resolution
Preferred skills
BESS, SWIFT, Fed Line, RBC Express, PeopleSoft, Epitome, SP&S, Image Center, Web CSR, Eserve, PD Teller
Responsibilities
Answer wire transfer origination calls, process outgoing and incoming wire requests, escalate suspicious transactions, adhere to exception processes, meet service levels
Seniority
Individual Contributor, Contract