Cash Specialist (transfers)

LHH

LHH

Key information

  • Publication date:

    28 May 2024
  • Workload:

    100%
  • Contract type:

    Permanent position
  • Place of work:

    Genève

We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/F

Responsabilites :

  • Perform daily reconciliation of incoming and outgoing funds
  • Validate the movement of funds to ensure accuracy and compliance
  • Monitor and manage OFAC (Office of Foreign Assets Control) alerts
  • Maintain compliance controls and procedures
  • Provide support to various internal bank departments and clients
  • Demonstrate excellent knowledge of SIC (Swiss Interbank Clearing) and SEPA (Single Euro Payments Area) payment systems
  • Ability to process both MT (Message Type) and MX (ISO 20022) format payment messages

Profile :

  • CFC bank or equivalent
  • Between 2-5 years of experience in the private banking sector
  • English and French (fluent)
  • Swiss resident is a mandatory
  • You are a teamwork person
  • You have good communication skills

#LI-Hybrid

Contact

  • LHH