Cash Payments Officer

vor 1 Monat

Geneva, Schweiz Mirabaud & Cie SA Vollzeit
Cash Payments OfficerCompany Description

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16 offices.

Job Description

A day in your future job:

  • Identify the customer and the account to be transferred;
  • Check and complete the data entered in the SIC/SWIFT/EuroSic and make changes if necessary;
  • Ensure compliance with OBA-COB (Finma) regulations;
  • Ensure compliance with the Bank's internal regulations;
  • Checking managers' signatures authorising a funds transfer;
  • Check the identification of the customer and the account involved in the cashing or issuing of a cheque;
  • Mastering and applying the legislation relating to cheques;
  • Ensure the application of OBA-COB (Finma) regulations and the Bank's internal directives;
  • Ensure processes related to card management
  • Follow up and assist the various internal stakeholders
  • Any other duties required consistent with your role.
Qualifications

Your assets to succeed:

  • Minimum 2 years' experience in a similar position;
  • Proficiency in tools such as Swift, SIC and EuroSIC;
  • Good hospitality skills, interpersonal skills and ability to listen;
  • Accurate, methodical, rigorous and quick;
  • Trustworthy;
  • Resistance to stress.
Additional Information

Jump on the boat

  • Family-friendly and dynamic environment;
  • Direct impact on the business, no matter your position or seniority;
  • Work in an environment that encourages autonomy and entrepreneurship;
  • Flexible working arrangements to help you achieve a better work-life balance;
  • Variety of cultural and sporting activities during your free time;
  • Inclusion and equal treatment;
  • Various employee benefits & family friendly benefits.

  • Cash Payments Officer

    vor 1 Monat

    Geneva, Schweiz Mirabaud & Cie SA Vollzeit

    Cash Payments OfficerCompany DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an...

  • Cash Payments Officer

    vor 1 Monat

    Geneva, Schweiz Mirabaud & Cie SA Vollzeit

    Cash Payments OfficerCompany DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an...

  • Cash Payments Officer H/F/X

    vor 1 Monat

    Geneva, Schweiz Randstad Vollzeit

    Nous recrutons pour le compte de notre client un.e Cash Payments Officer pour l'un de nos clients.Vos missions: Rapprochements quotidiens Validation des fonds entrants et sortantsContrôle de conformité Vérifier les écarts de caisse Réclamation des relevés manquantsqualificationsProfil recherché: Une expérience d'au moins 5 ans sur un...

  • Cash Payments Officer H/F/X

    vor 4 Wochen

    Geneva, Schweiz Randstad Vollzeit

    Nous recrutons pour le compte de notre client un.e Cash Payments Officer pour l'un de nos clients.Vos missions: Rapprochements quotidiens Validation des fonds entrants et sortantsContrôle de conformité Vérifier les écarts de caisse Réclamation des relevés manquantsqualificationsProfil recherché: Une expérience d'au moins 5 ans sur un...

  • Cash Specialist

    vor 1 Monat

    Geneva, Schweiz LHH Vollzeit

    Cash Specialist (transfers)We 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...

  • Cash Specialist

    vor 1 Monat

    Geneva, Schweiz LHH Vollzeit

    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...

  • Cash Specialist

    Vor 5 Tagen

    Geneva, Schweiz LHH Vollzeit

    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...

  • Cash Specialist

    Vor 4 Tagen

    Geneva, Schweiz LHH Vollzeit

    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...

  • CASH Services

    vor 1 Monat

    Geneva, Schweiz Union Bancaire Privee Vollzeit

    CASH Services - Team leader Cash Transfers 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 COO...

  • CASH Services

    vor 4 Wochen

    Geneva, Schweiz Union Bancaire Privee Vollzeit

    CASH Services - Team leader Cash Transfers 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 COO...

  • Cash Reconciliation Specialist

    vor 1 Monat

    Geneva, Schweiz EFG International Vollzeit

    Within the Cash & Securities Reconciliation team we are looking for a Cash reconciliation - investigation specialist based in Geneva. Main responsibilities Cash reconciliation Reconciliation of our cash correspondents for all our entities Manual entry of the statements on our correspondents not automatically reconciled Check cash differences and...

  • Cash Reconciliation Specialist

    vor 4 Wochen

    Geneva, Schweiz EFG International Vollzeit

    Within the Cash & Securities Reconciliation team we are looking for a Cash reconciliation - investigation specialist based in Geneva. Main responsibilities Cash reconciliation Reconciliation of our cash correspondents for all our entities Manual entry of the statements on our correspondents not automatically reconciled Check cash differences and...

  • Cash Specialist

    vor 1 Monat

    Geneva, Schweiz LHH Vollzeit

    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...

  • Cash Specialist

    vor 4 Wochen

    Geneva, Schweiz LHH Vollzeit

    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...

  • Cash Payments Officer

    vor 1 Monat

    Geneva, Schweiz Mirabaud & Cie SA Vollzeit

    Company DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of...

  • Cash Payments Officer

    vor 1 Monat

    Geneva, Schweiz Mirabaud & Cie SA Vollzeit

    Company DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of...

  • Cash Specialist

    vor 1 Monat

    Geneva, Schweiz LHH Vollzeit

    We 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...

  • Cash Specialist

    vor 4 Wochen

    Geneva, Schweiz Adecco Human Resources AG Vollzeit

    We 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...

  • Cash Specialist

    vor 1 Monat

    Geneva, Schweiz Adecco Human Resources AG Vollzeit

    We 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...

  • Cash Specialist

    vor 4 Wochen

    Geneva, Schweiz LHH Vollzeit

    We 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...