Transaction Processing Specialist

4 semanas atrás


Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

At Natixis in Portugal, we are seeking a skilled Transaction Processing Specialist to join our team. As a key member of our Cash Management Operations department, you will play a crucial role in processing transactions and ensuring seamless financial operations for our clients.

About the Role

The successful candidate will be responsible for processing payments, enriching payment instruction data, managing dematerialization of received paper orders, and analyzing instructions to prepare entry in transfer management tool. They will also validate transfers through 4-eyes control, detect suspicious orders under anti-money laundering regulations, and analyze fund returns with identification of associated risk. Additionally, they will supervise invoicing of processing costs with colleague banks and participate in organization and process optimization and continuous improvement.

What We Offer

We offer a competitive salary of €55,000 - €65,000 per annum, commensurate with experience. Our benefits package includes health insurance, retirement plan, and generous paid time off. You will also have opportunities for professional growth and development, including training programs and career advancement possibilities.

Requirements
  • Bachelor's degree in Bank or related field
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)
  • Fluent English language skills (mandatory)
  • Good level of French language skills (plus)
  • Excellent communication, organizational, and teamwork skills

Please note that we only consider English CVs for this position.



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