Money Transfer Dept

2 weeks ago

Metro Manila Philippines MUFG Full time

Overview Join to apply for the Money Transfer Dept (MTD) Analyst role at MUFG. Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organizational fit, regardless of race, religion or gender. Responsibilities Participate in the execution of financial wires, ACH transfers, securities, and other electronic financial transactions Perform wire input and repair on both manual and electronic wire instructions Assist in the setup and modification of ACH, EDI client and internal processing instructions and limits, and money transfers Follow internal process controls and escalate payment operations weaknesses and document errors Perform activities in compliance with all industry, federal, state, and Bank Secrecy Act regulatory requirements Develop understanding of ACH compliance issues Aid in setups of cash pooling, automatic sweep, reverse sweep, and zero balance accounting Assist with processing of customer lifting charges related to wire transfers Collect customer funds transfer documentation Support transaction activity with internal financial and operations units Support claims processing Contribute to reporting Qualifications Education: Degree or equivalent work experience; degree in finance or other relevant field preferred Experience: Familiarity with bank operations and payments processing including incoming and outgoing funds transfers for commercial and corporate clients; understanding of bank documentation, foreign and domestic wires, ACH, checks, fraud and compliance, and other common corporate treasury services; awareness of key banking regulations Functional skills: Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, check payments, merchant processing settlement functions; familiarity with domestic and international payments processing operations, front-to-back payments processing flows, ACH compliance issues, fraud, sanctions screening, SWIFTs and international payments practices, NACHA rules, risk management and audit methodologies Foundational skills: Effective communication; analytical and critical thinking; sound judgment; continuous improvement mindset; integrity and inclusivity; leveraging technology to achieve efficiency Job Details Seniority level: Entry level Employment type: Full-time Job function: Other Industries: Financial Services and Banking #J-18808-Ljbffr

  • Money Transfer Dept

    5 days ago

    Manila, Philippines MUFG Bank, Ltd Full time

    Money Transfer Dept (MTD) Analyst page is loaded## Money Transfer Dept (MTD) Analystlocations: Manila Branchtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

  • Fund Servicing Analyst

    2 days ago

    , Metro Manila, Philippines JPMorgan Chase & Co. Full time

    Join our team to build your career in a culture that values innovation, creativity and excellence. As a Fund Servicing Analyst within the Security Services Operations team, you will maintain the shareholder register for investment funds by executing shareholder instructions. JPMorgan Transfer Agency operations are performed in Luxembourg, Dublin, Manila,...

  • Transfer Pricing Analyst

    1 week ago

    Manila, Philippines RELX Full time

    Main Tasks & Accountabilities Accountabilities: In a supporting role to the Global Transfer Pricing Team based in London (UK) The role will focus on analytical and administrative compliance support work in relation to transfer pricing and has scope to broaden / widen over time as the individual progresses. Key areas will be as follows: 1. Help with Important...

  • Anti-Money Laundering Specialist

    2 days ago

    , , Philippines Paysera Full time

    About us: Paysera is Lithuania’s first fintech company and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally, including a payment gateway for e-commerce, a finance management app, money transfers, and a parcel locker network. Explore our full range of innovative products on our website. As an...

  • Transfer Pricing Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Remitly Full time ₱40,000 - ₱80,000 per year

    Main Tasks & Accountabilities:Accountabilities: In a supporting role to the Global Transfer Pricing Team based in London (UK)The role will focus on analytical and administrative compliance support work in relation to transfer pricing and has scope to broaden / widen over time as the individual progresses.Key areas will be as follows:1. Help with Important...

  • Transfer Pricing Analyst

    20 hours ago

    Manila, National Capital Region, Philippines RELX Group plc Full time ₱1,200,000 - ₱2,400,000 per year

    Main Tasks & Accountabilities:Accountabilities: In a supporting role to the Global Transfer Pricing Team based in London (UK)The role will focus on analytical and administrative compliance support work in relation to transfer pricing and has scope to broaden / widen over time as the individual progresses.Key areas will be as follows:1. Help with Important...

  • Anti-Money Laundering Specialist

    2 weeks ago

    , , Philippines Paysera Business Full time

    About us: Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network.With over 1 million app downloads and growing, we aim to...

  • Transfer Pricing Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines RELX Group Full time ₱40,000 - ₱80,000 per year

    Main Tasks & Accountabilities:Accountabilities: In a supporting role to the Global Transfer Pricing Team based in London (UK)The role will focus on analytical and administrative compliance support work in relation to transfer pricing and has scope to broaden / widen over time as the individual progresses.Key areas will be as follows:Help with Important...

  • Manager - Onboarding, Lending and Transfers

    2 weeks ago

    , , Philippines Travel + Leisure Co. Full time

    Manager - Onboarding, Lending and Transfers page is loaded## Manager - Onboarding, Lending and Transferslocations: Philippinestime type: Full timeposted on: Posted Todayjob requisition id: R- **We Put the World on Vacation**Travel + Leisure Co. is the world’s leading vacation ownership and travel membership company, with a dynamic and growing portfolio of...

  • Customer Care Representative

    3 weeks ago

    Manila, Philippines Dandelion Payments Full time

    Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000...