Officer Transactions Check
Il y a 6 mois
**Description**
- Vérifie que l’encodage correspond aux pièces justificatives et exécute les instructions de paiement (SWIFT) ;
- Vérifier, valider et exécuter les paiements encodés par l’unité Input (en comparant les enregistrements dans le système AS400 et toutes les pièces justificatives) ;
- Vérifier et valider tous les ordres internes (Trésorerie, Control Unit, Comptabilité, Securities, etc.), ainsi que les pièces justificatives ;
- Evaluer les alertes générées par le filtre AML (vérification des données par rapport aux listes OFAC et la liste Européenne) et valider la première justification donnée par l’unité Input sur base de critères prédéfinis par la banque ;
- Assister le client pour toute question relative à la structure ou aux critères liés aux différents type de transactions.
**Profile**
- Graduat orientation finance/économie/comptabilité ;
- Excellente connaissance du français et connaissance intermédiaire de l'anglais. L'italien est un atout ;
- Autonomie, précision, rigueur, maturité ;
- Communication efficace ;
- Facilités d’apprentissage ;
- Résistance au stress ;
- Sociabilité.
**Offer**
Notre client, actif dans le secteur bancaire, vous offre une mission d'environ 6 mois.
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