2 days ago Be among the first 25 applicants Direct message the job poster from ORACLE FINANCIAL SERVICES SOFTWARE LIMITED The Finance Transaction Operations Analyst role has the responsibility of providing operations, onboarding, reporting, focusing on wire transfers, documentation handling and client assistance to Financial Institutions and Financial Advisors. Working experience in Broker Dealer firm or Banking is preferrable . JOB RESPONSIBILITIES/MAIN FUNCTIONS Reviews account opening documentation making sure it complies with regulatory guidelines. Maintains, responds, and updates custodian requirements for account opening and translates in a clear manner to advisors. Prepare, verify, and process wire transfer forms for domestic and international fund movements. Receive, review, and validate incoming fund transfer forms and related documents. Documentation preparing or tracking status of documentation and following until completion. Experience in AML (Anti-Money Laundering) frameworks JOB REQUIREMENTS (EDUCATION, EXPERIENCE, SKILLS, AND CAPABILITIES) Bachelor’s degree in business administration, Finance or related field preferred. Requires a minimum 1 year to Maximum 3 years of Broker Dealer or Banking experience. Excellent attention to detail, self-started and driven. Strong organizational and time management skills and ability to prioritize. Customer service attitude, team player and proactive. Ability to work under pressure and time bound projects. Excellent communication skills both written and verbal. Knowledge in the operation of laptops/desktops and Microsoft platforms/software (Word, Excel, PowerPoint, and Outlook). Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Management and Manufacturing Referrals increase your chances of interviewing at ORACLE FINANCIAL SERVICES SOFTWARE LIMITED by 2x Sign in to set job alerts for “Operations Analyst” roles. Continue with Google Continue with Google Continue with Google Continue with Google Bogota, D.C., Capital District, Colombia 16 hours ago Bogota, D.C., Capital District, Colombia 16 hours ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 16 hours ago Strategy & Operations Manager - Spanish Speaking Latin America Bogota, D.C., Capital District, Colombia 5 hours ago Bogota, D.C., Capital District, Colombia 4 days ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 day ago Revenue Operations Analyst (LatAm, Remote) Bogota, D.C., Capital District, Colombia 7 months ago Bogota, D.C., Capital District, Colombia 2 weeks ago Strategic Business Analyst | Evolution Program Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 10 months ago Bogota, D.C., Capital District, Colombia 3 weeks ago Senior Business Process Improvement Analyst Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 1 week ago Analyst- Business Transformation & Revenue Assurance.-R-250236 Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 7 months ago Bogota, D.C., Capital District, Colombia 2 days ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 2 weeks ago Intermediate/Senior Business Analyst - OP01755 Bogota, D.C., Capital District, Colombia 3 weeks ago Process and Operations Manager [100% Remote] Bogota, D.C., Capital District, Colombia 4 weeks ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 3 days ago Operations & Grants Manager - 0578 - Colombia Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr