Processing Operations Analyst
2 meses atrás
Forum Selecção is looking for a Processing Operations Analyst (M/F) for a corporate banking client in Porto:
Main Tasks:
- Correct / 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.
Technical Skills:
- Master’s degree on Finance / Economics / Engineering / Mathematics;
- Experience in similar roles, namely Cash Management Operations (Swift; Payments Systems; Correspondent Banking);
- Advanced Excel;
- Excellent command of English (mandatory).
Soft Skills:
- Availability and customer orientation skills;
- Strong verbal and written communication skills;
- Strong ability for negotiation;
- Strong organizational skills;
- Rigor and excellent attention to details.
Availability for a 6 months project.
**Tipo de oferta**: Período Integral
Horário de trabalho:
- Turno de 8 horas
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Processing Operations Analyst
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