associate Operations processorWells Fargo

About this role:
An Associate Operations Processor is responsible for investigation of payment inquiries from Global clients (internal and external) that arise due to incorrect SWIFT, Telex, FED payment instructions and/or investigation of the validity of the funds being transferred to/from the Correspondent Bank.
Investigates payment related inquiries or services to clients (Financial Institutions) which includes sending SWIFT, FEDWIRE and CHIPS messages; Return and cancellation of payments; Hold funds in the general ledger and re-effecting payments.
Corrects and creates different payment message types ( SWIFT, FEDWIRE, CHIPS, Telex ) used by the payment parties
Team currently supports multiple pools - Unable to Apply, Debit Authorization, Amendment and Cancellation pool @RWF22
Market Skills and Certifications :
Bachelor's degree holder, preferably Business courses
Experience in banking, payments, settlements with knowledge in SWIFT, Telex and Intellitracs is an advantage or preferred
Open to fresh graduate ( completed business, accounting or any finance related degree )
Sound Risk management mindset and a good understanding of compliance, AML / OFAC
Amenable to work on US shift and PH holiday
Work Hours: 3:00 PM - 12:00 AM, weekend off
Applicants must be amenable to work in McKinley Hill, Taguig
We Value Diversity
At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Wells Fargo

Taguig City, Metro Manila
Permanent
Full-time