The ideal candidate will have excellent attention to detail, a risk-aware mindset, and excellent communication skills. If you thrive in a fast-paced, client-focused environment and have a solid background in financial services or operations, we encourage you to apply.
salary: $28.14 - $28.15 per hour
shift: First
work hours: 8 AM - 5 PM
education: High School
Responsibilities
- Reviews and approves incoming/outgoing money movement transactions
- Ensures accuracy, compliance, and fraud prevention
- Uses multiple internal systems to process requests
- Follows SEC/FINRA and internal compliance policies
- Work in a fast-paced, high-volume environment (working in a queue), reviewing money transfer requests to ensure complaince with bank's policies
- Apply risk-based protocols to protect client assets
- Resolve escalations using critical thinking and internal resources
- Maintain quality standards and compliance at all times
- 1+ years of professional experience, in back office, data entry, administrtive roles
- Bachelor’s degree preferred (or equivalent experience)
- Excellent attention to detail and risk awareness
- Ability to learn new systems quickly and troubleshoot technical issues
Skills
Qualifications
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.