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Funds Transfers (P&R) Operator

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Funds Transfers (P&R) Operator


SUMMARY:


Data Entry - Entering funds transfers (fed-wire, swift), checks and verifying payments.


Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in accordance to the position.

Inform BSA Compliance officer on any suspicious activity or transaction


MAIN RESPONSIBILITIES:


Entering funds transfers (Fedwire,Swift)


Checks


Verifying


Type - telex/SWIFT?




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