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Processing Operations Officer

3 meses atrás

Porto, Portugal Randstad Portugal Tempo inteiro

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Processing operations Officer.

responsabilidades chave
your role:
TSO processes funds transfer and receipt operations in and out of the SEPA zone for our Corporates,Subsidiaries and Financial Institutions clients.
The Processing Operations Officer main tasks are processing payments, meaning:
• Correct or enrich payment instructions data from different repositories.
• Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool
• Transfers Validation: 4 eyes control on the processed payments before effective transfers
• Detections of suspicious orders under the money laundering and terrorist financing fight
• Analyse of fund returns with identification of associated risk, accounting accounts and communication with clients
• Supervising of the invoicing of processing costs with the colleague banks
? Participation in organisation and process optimisation and continuous improvement

competências
if you have:
degree in Finance, Business Administration or similar;
experience in Cash Management Operations (Swift; Payments Systems; Correspondent Banking), Treasury operations,
Advanced English level
Goof communication level, team work spirit, reliable and rigorous.

principais benefícios
Integrate a renowned company in a multicultural environment in a temporary position;
salary + meal allowance;