Cash Specialist
vor 4 Monaten
Genève, Schweiz
LHH
Vollzeit
Cash Specialist (transfers)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