Investigation Analyst

DTS America Corporation
Jersey City, NJ Full Time
POSTED ON 11/21/2022 CLOSED ON 3/20/2023

Job Posting for Investigation Analyst at DTS America Corporation

DTS America is a service provider who assists client's projects.
We're looking for candidates for this role at one of our clients. Please feel free to reach out to us with any questions about this role.

RATE and TERM:

Hourly rate: $38-40/hr (1099 expected - W2 is considerable with different rate range)
This role is a Hybrid (3 days on site, 2 days WFH)

SUMMARY

Industry: Banking

Reconciliation and Research, document and resolve inquiries on Foreign Currency/USD funds transfers.

(1) General Duties

  • Reconciliation related function
  • Bank Account Reconciliation Processing
  • Check Clearing Account Reconciliations
  • Distribution of all CARS reporting to appropriate company's Units
  • Research payment item
  • Research the payment item via IntellTracs, MTS, GBase, etc.
  • Attach supporting documentation to case
  • Resolution of case including OFAC cases
  • Work on a resolution to the inquiry in a timely manner
  • Prepare reply
  • Claim or pay compensation according to BAFT-IFSA rules
  • Claim or pay compensation on foreign currency cases
  • Prepare reports as necessary
  • Prepare adjustment tickets as necessary
  • Monitor companies balance with their account
  • Process end of day balance transfer
  • Verify non-receipt items
  • Reverse transactions for non-receipt items
  • Follow up with counterparties
  • Return of MCMC’s payments
  • Cash Flow control operation
  • Prepare various daily, weekly and monthly Investigation reports
  • Bank Account Balance Control
  • Retrieve balance information for Company
  • Prepare drawdown or send cover funds to the accounts accordingly
  • Special projects as assigned

(2) Exception Duties (As requested by UH)

  • Assists in various tasks and/or Projects as the need arises when requested by Section or Unit Head.

(3) Compliance

  • Obtain a basic understanding of the applicable rules and regulations that govern the company. Understand that all questions and/or clarification about such rules and regulations should be directed to the company and compliance division. Attend Annual Compliance Training presented by the company and compliance division. Read and respond as necessary to all compliance-related reference and directive materials received. Comply with the company’s “Code of Conduct”.
  • Designated as person responsible for reporting potentially prohibited transaction(s) (OFAC related) upon detection
  • QUALIFICATIONS:
  • Experience in handling Bank Account relationship in Foreign Currencies.
  • Reconciliation and break resolution of Bank Account entries
  • Banking experience in Investigations (desirable)
  • Knowledge of CHIPS, FED and SWIFT (desirable)
  • An understanding of accounting (Debit and Credit entries) (desirable)
  • Effective oral and written communication skills

Job Types: Contract, Temporary

Pay: $38.00 - $40.00 per hour

Schedule:

  • 8 hour shift
  • Monday to Friday

Ability to commute/relocate:

  • New York, NY 10020: Reliably commute or planning to relocate before starting work (Required)

Education:

  • Bachelor's (Preferred)

Experience:

  • Accounting: 2 years (Preferred)
  • Banking: 2 years (Required)

Language:

  • English (Preferred)

Work Location: One location

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