About Zenus
Zenus' mission is to facilitate banking beyond borders. Operating in over 150 countries, we enable people and businesses to open a US bank account online without the need to be a US citizen, resident, or company registered in the US—opening up the security, stability, and freedom of US banking to the world.
Our state-of-the-art technology, exclusive partnerships, and proprietary processes are now available via our embedded banking services, enabling other businesses to create new financial service experiences for their customers.
Our diverse and inclusive team is headquartered in San Juan, Puerto Rico, and has offices in Europe, the US, and Central and South America.
About the role
As an Operations Analyst, your job is to ensure that financial transfer activities flow in and out of the Bank's accounts efficiently, accurately, and timely.
As an Operations Analyst, you should continually evaluate processes and, as appropriate, suggest areas for improvement and/or reconfiguration to boost efficiency.
Responsibilities & Duties
Responsible for accurate monitoring and execution of customer business across the various payment pathways offered by the Bank using the available tools
Responsible for Data Analysis and Reporting of the Bank's clients' transfer activities across accounts and payment rails
Work with the Client Service and Compliance teams, addressing specific client transaction queries and helping to resolve them.
Work with the Finance team to ensure accurate reporting and reconciliation of the Bank's internal and external accounts.
Assist in effecting internal transfers between the Bank's operating accounts.
Skills
Ensure the integrity of transaction data
Strong detail-orientation, planning, and organization
Ability to manage multiple projects as well as follow-through skills
Excellent communication, both written and verbal
Ability to maintain attention to detail and accuracy under pressure situations
Ability to think creatively, highly driven, and self-motivated
Ability to meet deadlines and demonstrate practical problem-solving skills
What do you need for this role:
Must have one (1) year to three (3) years of experience working in transactions monitoring,
Bachelor's Degree in Management or any field related.
Effective team player, able to work with people of all levels and build strong relationships
Zenus Bank International Inc. is an equal opportunity and affirmative action employer that does not discriminate based on race, ethnicity, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations. The EEO is the Law poster and its supplement are available at: http://www.dol.gov/ofccp/regs/compliance/posters/ofccpost.htm
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