Gt Exchange Expert
vor 1 Woche
We are designed to be different
Tasks
Your Commitment will include
- Use transaction screening systems, specifically GT Exchange, to identify clients and counterparties deemed suspicious.
- Ensure timely management of alerts by conducting thorough analysis and collaborating with the Financial Lines of Defense (FLoD) for clarification.
- Foster collaboration with other Compliance Units, particularly those dealing with sanctionsrelated matters.
- Maintain accurate records of outcomes using designated systems and tools.
- Adhere to the prescribed escalation process for identified matches.
- Escalate highly sensitive and urgent cases to the Head of the Sanctions team.
- Give priority attention to potential matches that pose increased risks regarding sanctions.
- Upload relevant lists to the transactions screening systems as required.
- Provide support in implementing and enhancing screening parameters.
- Collaborate with the IT department to facilitate the implementation of system patches and assist in testing.
- Ensure the systems and tools are up to date and functioning properly.
- Prepare comprehensive management reports for internal use.
- Facilitate a smooth handover to backup personnel when necessary.
Requirements:
Achieving the difference requires
- 5 years of experience in Banking Operations, preferably in the Swiss financial sector.
- Exceptional skills in providing professional guidance to employees in different roles (e.g., Payments, Cards).
- Experience with GTExchange, NCM systems and SWIFT Messages.
- Exhibit strong analytical and interpersonal skills.
- Demonstrate the capability to question effectively and exercise sound judgment and discretion.
- Excellent knowledge of MS Office tools, particularly Excel, Word, PowerPoint, Outlook, and MS Teams.
- Strong team player with effective communication and collaboration skills.
Benefits:
Shape your journey - Become a Consultant Partner
What you can expect from OKOIOS:
- A culture of purpose and value: Together as a team we bring real value and deliver solutions
- Being involved in the journey: Meet and share with colleagues and client's knowledge and
- Talent Academy in the direction towards your success: Our commitment to each employee, to support you with innovation, creativity, and proficiency in designing your individual and personalized career path and skills
- Sustainability: We are a committed in ensuing not only social responsibility but reflecting strong ethics in business and towards our environment.
For any further questions contact our HR
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