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Cash Specialist
vor 1 Monat
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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Cash Specialist
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Cash Specialist
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Geneva, Schweiz LHH VollzeitWe 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...
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Vor 3 Tagen
Geneva, Schweiz LHH VollzeitWe 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...
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Cash Specialist
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Geneva, Schweiz LHH VollzeitWe are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls and proceduresProvide support...
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Geneva, Schweiz Adecco Human Resources AG VollzeitWe are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites :Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls and proceduresProvide support...
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Cash Specialist
vor 4 Wochen
Geneva, Schweiz LHH VollzeitWe are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls and proceduresProvide support...
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Cash Reconciliation Specialist
vor 4 Wochen
Geneva, Schweiz Brodard Executive Search VollzeitFor one of our clients, we are looking for a : Cash Reconciliation Specialist - Temporary 12 months Main tasks: Reconciliation of our cash correspondents for all our entitiesManual entry of the statements on our correspondents not automatically reconciled.Check cash differences and investigate on a daily basis.Establish a list of pending for cash...
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CASH Services
vor 4 Wochen
Geneva, Schweiz Union Bancaire Privee VollzeitCASH Services - FX/Treasury Operations Specialist Description COO DivisionThe 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...
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Reconciliation Specialist
Vor 3 Tagen
Geneva, Schweiz LHH VollzeitFor or one of our clients, a banking company based in Geneva, we are recruiting for a Reconciliation Specialist. Responsabilities : Conduct cash, securities, and fund reconciliation procedures Comprehend the diverse operational workflows and products Prepare reports for teams, management, and UBP branch offices Offer internal support to the bank's various...
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Reconciliation Specialist
Vor 3 Tagen
Geneva, Schweiz LHH VollzeitFor or one of our clients, a banking company based in Geneva, we are recruiting for a Reconciliation Specialist. Responsabilities : Conduct cash, securities, and fund reconciliation procedures Comprehend the diverse operational workflows and products Prepare reports for teams, management, and UBP branch offices Offer internal support to the bank's various...
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Reconciliation Specialist
vor 2 Wochen
Geneva, Schweiz LHH VollzeitFor or one of our clients, a banking company based in Geneva, we are recruiting for a Reconciliation Specialist. Responsabilities : Conduct cash, securities, and fund reconciliation procedures Comprehend the diverse operational workflows and products Prepare reports for teams, management, and UBP branch offices Offer internal support to the bank's...
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Reconciliation Specialist
vor 3 Wochen
Geneva, Schweiz LHH VollzeitFor or one of our clients, a banking company based in Geneva, we are recruiting for a Reconciliation Specialist. Responsabilities : Conduct cash, securities, and fund reconciliation proceduresComprehend the diverse operational workflows and productsPrepare reports for teams, management, and UBP branch officesOffer internal support to the bank's various...