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CASH Services
vor 3 Wochen
CASH Services - Junior Cash Transfers 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 COO division comprises Operations, Finance, Information Management, Human Resources and Logistics. COO employees are committed to providing, with professionalism and enthusiasm, an efficient, proactive, high-quality service that meets the needs of clients within the context of the Bank’s overall strategy.
Mission
Process & monitoring of all IN/OUT activities linked to the execution of transfers and receipt of funds for clients.Checks Issuing and collection.
Challenges
Seek opportunities to improve quality in all features of the work environment.Maintain quality standards despite schedule pressures.
Main responsibilities
Daily reconciliations Validation of incoming and outgoing funds Management of OFAC hit and Compliance control Internal support to the bank clients (RM, UBP Branches, Legal & Compliance, Credits, Legal, Treasury and trading, CCC, etc..) Excellent knowledge of SIC and SEPA payment Able to process both MT and MX Iso 20022 messages
Education
Education: CFC
Experience
Years of experience: 3-7 : intermediate Experience in private banking: Mandatory
Language
English: Fluent French: Fluent
Personal skills
Swiss resident: Mandatory-
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