Transactions, Check
il y a 3 semaines
Verification of the encoding corresponding to the vouchers and execution of the payment instructions (SWIFT).
**Description**
- Verify, validate and execute payments encoded by the Input unit (by comparing the records in the system with all supporting documents);
- Verify and validate all internal orders (Treasury, Control Unit, Accounting, Securities, etc.) and supporting documents;
- Evaluate alerts generated by the AML filter (check data against the OFAC and European lists) and validate the first justification given by the Input unit based on criteria predefined by the bank;
- Assist the client for any question related to the structure or criteria of the different types of transactions.
**Profile**
- Degree in finance/economics/accounting;
- Minimum 2 years in cash management (in the banking sector);
- Excellent knowledge of French and intermediate knowledge of English. Italian is an asset;
- Autonomy, precision, rigor, maturity;
- Effective communication skills;
- Efficient communication; Learning skills;
- Resistance to stress;
- Sociability.
**Offer**
Our client, active in the banking sector, offers you a mission of about 6 months.
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