Ability to work within the compliance and legal department|Gain experience within RETAIL banking
About Our Client
Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. This contract will be 5 days in the office and is looking to hire someone ASAP.
Job Description
Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts.
Review all compliance data in a timely manner
Report any information to the Head of the Retail transaction monitoring team and the Compliance department.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
The Successful Applicant
Bachelor's degree or higher
1+ years within financial services, specifically within retail banking
Experience utilizing MANTAS
Experience monitoring and clearing retail transactions
Fluency in Mandarin is REQUIRED
Authorized to work in the US
Local to Midtown NYC
Strong written and verbal skills
What's on Offer
The client is looking to hire someone to start in July 2024 and is providing a market hourly rate. Even though the contract is 6 months, there is potential for this to be long term.
If you are interested, please apply through this link!
Contact: Daniella Younossi
Quote job ref: JN-062024-6467830
Seniority level
Entry level
Employment type
Contract
Job function
Finance and Sales
Industries
Banking, Financial Services, and Accounting
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