Junior Banking Operations Analyst

vor 4 Wochen

Zürich, Schweiz TEKsystems Vollzeit

Description:

Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction.

•Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions)

•Monitoring of transactions requiring additional investigations

•Overview and understanding of relevant internal policies and current sanctions lists, as well as their impact on banking transactions and messaging

•Primarily, processing of cases related to Swiss sanctions regulations, with the possibility to get to know the global market view

•Internal Compliance training and cooperation with a motivated team

Characteristic of handling the sanctions alerts is:

•Very repetitive tasks

•Requiring quick decision

•Strong attention to details and high quality processing

•Strong risk awareness

•Working under pressure to reach the daily cut-off times

Essentials Skills and Qualifications:

1. Very precise and detail oriented work attitude, with a strong skills to focus on the tasks

2. Strong sense of responsibility, and discretion

3. Team player personality with strong communication skills

4. Interest at international relations

5. Interest in international relations and foreign affairs will be a benefit for the daily work and will allow to better

understand the background of sanctions regulations

6. Very good knowledge of German and English on a communicative level

Desired Skills and Qualifications:

- Knowledge of MS Office (incl. Outlook)

- Experience in work with various computer systems or applications

Employee Value Proposition:

Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction. For this, we are looking for Junior Banking Operations Analyst.

Job Title: Junior Banking Operations Analyst

Location: Zürich, Switzerland

Job Type: Contract

TEKsystems, an Allegis Group company. Allegis Group AG, Aeschengraben 20, CH-4051 Basel, Switzerland. Registration No. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands.

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