Michael Page US
Retail Transaction Monitoring Consultant
Michael Page US, New York, New York, us, 10261
About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking, and various other lines of business. This contract will be 5 days in the office and is looking to hire someone ASAP.
Job Description
Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts.
Review all compliance data in a timely manner.
Report any information to the Head of the Retail transaction monitoring team and the Compliance department.
The Successful Applicant
Bachelor's degree or higher.
1+ years within financial services, specifically within retail banking.
REQUIRED
Fluent in
Mandarin
(read, write, speak). Experience utilizing MANTAS. Experience monitoring and clearing retail transactions. Authorized to work in the US. Local to Midtown NYC. Strong written and verbal skills. What's on Offer The client is looking to hire someone to start in August 2023 and is providing a market hourly rate. Even though the contract is 6 months, there is potential for this to be long term. If you are interested, please apply through this link!
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Fluent in
Mandarin
(read, write, speak). Experience utilizing MANTAS. Experience monitoring and clearing retail transactions. Authorized to work in the US. Local to Midtown NYC. Strong written and verbal skills. What's on Offer The client is looking to hire someone to start in August 2023 and is providing a market hourly rate. Even though the contract is 6 months, there is potential for this to be long term. If you are interested, please apply through this link!
#J-18808-Ljbffr