NYC Bank Transfer Monitoring

I’m seeking someone who is physically based in New York City to keep a close, day-to-day eye on the transfer activity in my business bank account. The scope is strictly account management—no financial advice or loan work—focusing on real-time monitoring of all incoming and outgoing transfers.

You’ll be granted view-only access through the bank’s secure online portal. I need you to review each transfer, flag anything unusual, and provide a concise end-of-day summary so I can respond quickly to discrepancies.

Deliverables
• Same-day monitoring of every transfer as it posts
• Daily report (PDF or Google Sheet) noting date, amount, counterpart, and any irregularities
• Immediate email alert if a transaction looks suspicious or exceeds preset thresholds

Familiarity with standard online-banking dashboards, basic reconciliation skills, and an eye for detail are essential. Because this involves sensitive information, I can only work with someone already in NYC and available for a brief in-person verification before we start.