Bachelors degree in Business Administration Hospitality Management concentration acceptable, Accounting, Finance or related and three years of experience as an Accountant, Accounting Associate or related occupation which must include some experience in each of the following skills International settlement activities that ensure compliance with applicable country and currency requirements; AS400 Settlement platform for processing of payments, creation of reports for required adjustments; Salesforce; SWIFTRef; KYC and sanctioned country restrictionsguidelines applicable to money transfer transactions; Identification of behavior patterns that require escalation with Management, Compliance, Regional Operating team, and Credit and Risk team for corrective action; and Utilization of ION Treasury Workstation to perform settlement transactions, cash management, trading, funding, and accounting.
Categories: eb3
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