Transactions Assistant

il y a 4 jours


Bruxelles Etterbeek, Belgique Axis Temps plein

Verification and encoding of payment instructions received by customers to allow for their

to allow for subsequent execution.
**Beschrijving**
- Check the validity (signatures, consistency, etc.) of the payment instructions received by
- Verify and complete all orders received via HBS (Home Banking Services) that do not

Check and complete all orders received via HBS (Home Banking Services) that do not meet the STP (Straight Through Processing) criteria;
- Check all internal orders (Treasury, Control Unit, Accounting, Securities,

Check all internal orders (Treasury, Control Unit, Accounting, Securities, etc.), as well as supporting documents, and encode them;
- Evaluate all alerts generated by the AML filter (checking data against OFAC lists and

against the OFAC and European lists) and provide an initial justification based on criteria

on the basis of criteria predefined by the bank;
- Assist the client in all matters related to the creation, cancellation and/or modification of an

modification of an order;
- Occasionally, manage the electronic archiving of all transactions executed by the

executed by the financial services;
- Management of the different flows related to the SEPA Direct Debit

**Profile**

Resourceful person with a sense of precision and the ability to communicate

autonomous; able to manage stress and priorities; multi-tasker.

0-2 years experience (in the banking/financial sector)

Working languages: French, English, Italian (asset)
**Aanbod**

The client offers a temporary contract of 2 months.


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