Processing Operations Officer

2 meses atrás

Porto, Portugal Egor Tempo inteiro

**EGOR Outsourcing**, is hiring a
**Processing Operations Officer** for a leading Multinational in the financial sector, located in Oporto.

**MAIN RESPONSABILITIES**
- 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;
**LOCATION**
- Oporto;
- Monday to Friday - 09AM to 06PM.

**QUALIFICATIONS**
- Bachelor (bank)
- Fluent in English and a good level of French is a plus;
- Experience in Cash Management Operations (Swift; Payments Systems; Correspondent Banking) preferred;
- Advanced Knowledge in Pack office (Word; Excel; PPT)

**CONDITIONS**
- Competitive salary;
- Work in a culture of agility and flexibility.

Interested applicants should submit
**updated CV**.

**EGOR - Outsourcing Porto**
Shaping the Future since 1986

**Applications considered will be contacted within a maximum of 5 days

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