What are the responsibilities and job description for the Domestic and International Wire Transfer Professional position at Ascendo Resources?
We are seeking two highly skilled professionals to fill the role of Domestic and International Wire Transfer Professional at Ascendo Resources. In this position, you will play a critical role in ensuring the smooth execution of wire transfers and maintaining compliance with regulatory requirements.
Your primary responsibilities will include:
- Processing and reviewing wire transfers via SWIFT, Fedwire, and internal payment systems.
- Verifying transaction details and resolving exceptions in a timely manner.
- Conducting due diligence on transactions to ensure compliance with AML, BSA, and OFAC regulations.
- Providing exceptional support to internal stakeholders and clients regarding wire inquiries.
To succeed in this role, you will need:
- At least one year of experience in wire operations within a financial institution.
- Strong knowledge of SWIFT, Fedwire, CHIPS, and core banking systems.
- Excellent analytical and problem-solving skills.
- Ability to work effectively in a fast-paced environment.
