Job Description

Ref No.:18-01097
Location: New York, New York
Job Description:
  • Conduct EDD analysis of correspondent banks
  • Ensure of FCB related reviews are timely completed, if there is potential backlog, the issue should be escalted to the management
  • Complete data analysis and EDD report
  • Collobrate with other departments within the bank to ensure scruitny of monitoring FCB cusomter acitvities, escalate any potential risk identified within process of internal control
  • Continue to improve the investigation processes to streamline investigation workflows as necessary

Job Requirement:
  • Bachelor's degree or above
  • 2 + years working experiences in banking industry or financial insititutions
  • Corresponding banking experience is a must
  • At least 1 year transaction monitoring experience including alert reivew, data analysis, and wire transfer experience in better

Application Instructions

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