Payments Compliance Analyst
New
S
SRS AcquiomFinancial Services
Continental United StatesFull-TimeMiddle
Salary65000 - 75000 USD per year
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Job Details
- Experience
- 2-5 years
- Required Skills
- Microsoft ExcelPowerPoint
Requirements
- Bachelor’s Degree preferred
- 2-5 years of related business experience in operations or production services, preferably in the financial services industry
- Knowledge of handling discrepancies and resolving variances related to bank reconciliation items
- Clear communication with internal teams and external stakeholders
- Excellent interpersonal and presentation skills
- Self-motivated, self-starter with the ability to work independently or as part of a team
- Strong attention to detail
- Proficient with Microsoft Office Products (Project, Excel, Word, PowerPoint)
- Strong project management skills
- Discretion in handling sophisticated investors and PII
- Excellent communication skills
- Ability to work in a fast-paced environment
- Ability to handle multiple transactions at once
- Understanding of ACH, SWIFT, FX payments, and anti-money laundering (AML) protocols (Desired)
- High level of accuracy in reviewing transactions and identifying errors (Desired)
- Intermediate to advanced knowledge of Excel, including formulas and pivot tables (Desired)
- Familiarity with bank compliance processes (Desired)
Responsibilities
- Interact with security holders via email and phone to resolve user/account validation flags
- Diligently evaluate exception materials to resolve user/account validation flags and fraud concerns
- Prepare and send reports to bank partners for security holders who choose to split payments while completing Clearinghouse
- Complete daily bank reconciliation reports and identify remedies for exception items
- Prepare monthly internal account reconciliation reports and complete the fee sweeping process for wire and check fees charged during the previous month
- Act as the point of contact between internal and external customers and banking partners for questions related to delayed outgoing and incoming funds
- Work with internal teams to process transfers of interest in a timely manner
- Take ownership of individual transactions and act as the go-to for questions from security holders and co-workers alike
- Identify and implement process improvements to enhance the customer experience, reduce operational risk, and improve efficiency
- Maintain and support a flexible schedule based on the speed of the deal and the needs of the client, which may include evening or weekend hours where needed
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