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Manager at Enigma Executive Search
Views:2727 Applications:61 Rec. Actions:Recruiter Actions:6
Payment-OFAC Role - Bank (4-9 yrs)
Opening in Leading MNC Bank for Payment-OFAC role
- Monitoring and Approving Cross Border payments & Receipts as per Regulatory guidelines and Bank Policy
- Monitoring and Approving Etax payments
- Regulatory Reporting
- Monitoring Query resolution within TAT and escalation of complaints.
- Contributing towards department efforts in the areas of constant process improvement, improving productivity etc
- Essential :
- Post Graduate with 5-6 years Experience OR MBA with 3-4 years experience in Banking Operations, preferably in a Payment Operations and with good academic record
- Strong written and oral communication skills
- Ability to manage volumes with accuracy against stiff deadlines
- Excellent Customer Service and Inter-personal skills.
- Good knowledge of Microsoft Excel, Word & PowerPoint
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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