• Onboarding new clients promptly and accurately, prioritizing risk awareness.
• Monitoring accounts, addressing exceptions, and maintaining clear communication with clients.
• Executing operational tasks efficiently through daily checklists.
• Handling bank reconciliations meticulously across various accounts.
• Processing wire payments, responding to inquiries, and resolving issues promptly.
• Proactively contributing to team efficiency and effectiveness.
• Participating in projects to enhance our procedures and systems.

Requirements:

• High School diploma or equivalent professional qualification.
• A Minimum of 4 years of experience in banking operations, or relevant experience is preferred.
• Familiarity with AML/Compliance systems is a plus.
• Proficient in Microsoft Applications.
• Strong attention to detail and a sense of responsibility are must-have qualities.

Salary: US$40000 – US$50000 per annum plus benefits