Funds Transfer Officer

The Funds Transfer Officer will play a key role in supporting account management and operational processes within the financial services industry. This temporary position is ideal for candidates who enjoy working in a fast-paced environment and have a strong attention to detail.

Client Details

The employer is a well-established organization within the financial services sector, recognized for its robust operations and commitment to delivering high-quality service. As part of a large organization, the company offers a structured work environment and opportunities to collaborate with experienced professionals.

Description

• Approve and Release payments in GPS and Swift
• Process FED service messages
• Review all possible violations in OFAC using Fircosoft System
• Confirm Third Party Transfers
• Assist with Investigations concerning clients, nostro accounts and compensation claims
• Manage EOD Chips and FED closings
• Manage client account operations, ensuring accuracy and compliance with internal policies and external regulations.
• Assist with processing transactions and resolving account-related inquiries in a timely manner.

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.

Profile

A successful Funds Transfer Officer should have:

• A background in financial services, particularly in banking and account operations.
• Strong analytical and problem-solving skills, with attention to detail.
• Proficiency in relevant software and tools for managing account operations.
• Excellent communication skills to liaise with clients and internal teams.
• A proactive attitude and ability to work independently or as part of a team.

Job Offer

• Competitive hourly rate offered
• Benefits available day 1: Medical, Dental, Vision
• Opportunity to gain hands-on experience in a large organization within the financial services sector.
• A temporary position with potential for networking and career growth.
• Work in a professional and supportive environment located in Woodbridge.

If you're passionate about the financial services industry and ready to contribute to a high-performing team, we encourage you to apply today!

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.