This position is a evening shift from 10PM-6AM in order to service international markets
Responsibility
- Review and make determinations for OFAC Alerts
- Communicate effectively to obtain and review information for OFAC Alerts
- Reduce OFAC false hits and enhance straight thru processing
- This position is a evening shift from 10PM-6AM in order to service international markets
Qualification:
- At least 1 year of working experience
- Bachelor or Master Degree in Finance/Economics/Business Admin/Management or equivalent
- Good communication and writing skills
- Must have a solution oriented mindset
- Ability to work effectively in a deadline driven environment
- Thorough knowledge of banking process and OFAC sanctions
- Fluency in Mandarin Chinese is required due to the nature of the environment
