Payment Officer
If you are a self-confident, self-motivated person with a strong work ethic and excellent communication skills and you enjoy a fast-paced team-driven environment, contact us today!
Working with one of the top financial clients this role calls for a Payment Officer who will be working will be working on sanctions screening ensuring the team operates within compliance while ensuring wire payment transactions are scanned against various sanctions lists.
Responsibilities:
- Compare wire payment details to the relevant parties, entities, groups, jurisdictions, etc., provided in the sanctions lists
- Highlight and reroute and payment or transaction deem to have details that are a possible or true match to the sanctions list alert.
Desired Skill-Set:
- Excellent verbal, written communication skills
- Strong attention to detail
- Ability to perform repetitive tasks in a fast-paced environment
- Excellent typing skills [speed and accuracy]
Nice to Have:
- Previous Financial industry experience
BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
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