Trouver un emploi | Ressources pour l’emploi et la recherche de carrière LHH

Cash Specialist (transfers) Geneva, Geneva | LHH

Trouver un emploi | Ressources pour l’emploi et la recherche de carrière LHH

Cash Specialist (transfers)

Geneva, Geneva

CDI

Banque et Services Financiers


We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/F


Responsabilites :



  • Perform daily reconciliation of incoming and outgoing funds
  • Validate the movement of funds to ensure accuracy and compliance
  • Monitor and manage OFAC (Office of Foreign Assets Control) alerts
  • Maintain compliance controls and procedures
  • Provide support to various internal bank departments and clients
  • Demonstrate excellent knowledge of SIC (Swiss Interbank Clearing) and SEPA (Single Euro Payments Area) payment systems
  • Ability to process both MT (Message Type) and MX (ISO 20022) format payment messages

Profile :



  • CFC bank or equivalent
  • Between 2-5 years of experience in the private banking sector
  • English and French (fluent)
  • Swiss resident is a mandatory
  • You are a teamwork person
  • You have good communication skills
RefJN-052024-599663

Cash Specialist (transfers)

LHH

33 il y a quelques jours

CDI

Banque et Services Financiers

Geneva, Geneva


We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/F


Responsabilites :



  • Perform daily reconciliation of incoming and outgoing funds
  • Validate the movement of funds to ensure accuracy and compliance
  • Monitor and manage OFAC (Office of Foreign Assets Control) alerts
  • Maintain compliance controls and procedures
  • Provide support to various internal bank departments and clients
  • Demonstrate excellent knowledge of SIC (Swiss Interbank Clearing) and SEPA (Single Euro Payments Area) payment systems
  • Ability to process both MT (Message Type) and MX (ISO 20022) format payment messages

Profile :



  • CFC bank or equivalent
  • Between 2-5 years of experience in the private banking sector
  • English and French (fluent)
  • Swiss resident is a mandatory
  • You are a teamwork person
  • You have good communication skills
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