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Cash Specialist (transfers)

Employer
LHH
Location
Geneva, Switzerland
Salary
Competitive
Closing date
Jul 17, 2024

View more

Job Function
Other
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
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

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