Senior Funds Transfer Specialist - Operations & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-14
Listing for:
National Bank of Kuwait
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
The National Bank of Kuwait in New York is seeking a Funds Transfer Operations Associate. This role involves supporting the accurate and timely processing of payments as well as managing check clearing operations for the branch.
The ideal candidate will have over 4 years of experience in Funds Transfer, demonstrate knowledge of regulatory requirements, and assist in coordinating workflows among the Funds Transfer staff. Strong familiarity with systems such as eGifts and SWIFT is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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