
Financial Transaction Processing Specialist
6 days ago
At our organization, collaboration and innovation drive success.
Employee quality, integrity, and commitment are vital for business growth and market presence.
We're dedicated to hiring top talent and providing opportunities for growth and development.
Key Responsibilities:- Extract shareholder details and entity information
- Conduct investigations, collect data, compile documentation, and maintain accurate notes
- Ensure timely completion of reporting and transactions to meet client service level agreements
- Identify and resolve problems, escalating to a supervisor when necessary
- Maintain confidentiality and handle sensitive information with care
- 0-18 months of relevant experience
- Basic understanding of Know Your Customer/Client Due Diligence (KYC/CDD) domain
- Able to understand moderately complex transactions
- Detail-oriented with strong organizational and multitasking skills
- Ability to make decisions and navigate Microsoft Office applications
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