French Speaking Global Clearing Operations Associate recruitment
Responsibilities:
• Work within a small team providing clearing and cash management services
• Monitor the Investigation Platform incoming messages (Intellitracs)
• Create and distribute OFAC, Return of Funds, Manual Investigations
• Approve and verify accuracy of conversions, payments to beneficiaries, FX commission and processing fees, as well as the FX Reconciliations for USD and Euro
• Ensure timely quality client service to inquiries received via email, phone or fax
• Perform investigations of client inquiries via Intellitracs and ensure that follow up is done on all cases
• Responsible for new accounts via the Demand Deposit System, such as opening and closing new accounts; process stop payments; set up clients
• Manage Check related Activities, such as stop payments; review irregularities; check against overdrawn accounts; review business check and deposit slip orders, etc.(dual controls)
• Resolve payments held in pending in the payment system queue and provide valid reasons for items that are appropriate to pay
• Complete audit confirmations
• Process write-offs and operational losses
Requirements:
• 5+ years clearing and cash management experience within financial services
• Understanding of the Intellitracs Investigation Platform
• Knowledge of Payment Systems
• Language skills: Must be fluent in French, Additional fluency in Spanish/Portuguese a plus
• Computer literate, including Word, Excel, Adobe Acrobat
• Bachelors degree finance/business/accounting
For immediate consideration, please forward resume and contact details to: info@ashtonlanegroup.com
Ashton Lane Group is a boutique executive recruitment firm serving the Banking, Insurance, and Alternative Investment sectors. For the latest opportunities, visit www.AshtonLaneGroup.com
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