Transactions Assistant
il y a 4 jours
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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