CASH Services - Cash Transfers specialist Full-time Job
vor 1 Monat - Banking - GenèveJobdetails
Zweigstelle
Geneva
Eintrittsdatum
01.12.2024
Arbeitszeiten
100%
Art des Arbeitsvertrags
Permanent
Stellenangebot teilen
Teilen
Linkedin
Twitter
Facebook
Description
COO Division The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division comprises Operations, Finance, Information Management, Human Resources and Logistics. COO employees are committed to providing, with professionalism and enthusiasm, an efficient, proactive, high-quality service that meets the needs of clients within the context of the Bank’s overall strategy.
Mission
Process & monitoring of all IN/OUT activities linked to the execution of transfers and receipt of funds for clients. Checks Issuing and collection.
Main responsibilities
- Daily reconciliations
- Validation of incoming and outgoing funds
- Management of OFAC hit and Compliance control
- Internal support to the bank clients (RM, UBP Branches, Legal & Compliance, Credits, Legal, Treasury and trading, CCC, etc..)
- Excellent knowledge of SIC and SEPA payment
- Able to process both MT and MX Iso 20022 messages
Personal skills
Team player Detail-oriented Strong organisational skills High degree of accuracy
Education
Education: CFC
Experience
- Years of experience: 3-7 : intermediate
- Experience required: minimum 5-years' experience in a similar role
Experience in private banking: Mandatory
Language
- French: Fluent
English: Fluent
OTHER
- Swiss resident: Mandatory