Area：Metro Manila (NCR) Taguig
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
Bachelor’s degree, business course and equivalent;At least two (2) years of financial industry experience;Knowledge of International Transfers and familiarity with compliance and regulatory rules helpful with a good grasp of world geography;Knowledge of SWIFT, Federal Reserve wire transfer payments, Nostro accounts, Foreign Exchange a plus;Knowledge of International Wire Transfer, excellent keyboarding skills with the ability to learn quickly a must;Sound risk management mindset and good understanding of compliance - AML / OFAC, static data and maintenance;Applicants must be amenable to work on night shift; 9:00 PM - 6:00 AM, Monday - Friday, weekend off