Position Description

CASH Services - Cash Transfers specialist
Location Geneva
Job Code 9382
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  • Daily reconciliations
  • Validation of incoming and outgoing funds
  • Management of OFAC hit and Compliance control
  • Internal support to the bank clients (RM,  UBP Branches, Legal & Compliance, Credits, Legal, Treasury and trading, CCC, etc..)
  • Excellent knowledge of SIC and SEPA payment
  • Able to process both MT and MX Iso 20022 messages
Education:
CFC
Technical skills:
Years of experience:
3-7 : intermediate
Exper. in financial sector:
Mandatory
Experience required:
minimum 5-years' experience in a similar role
Local resident (Swiss):
Mandatory
Language 1:
French
Level 1:
Fluent
Language 2:
English
Level 2:
Fluent
Language 3:
Level 3:
Personal skills:
Team player Detail-oriented Strong organisational skills High degree of accuracy
Challenges:
Seek opportunities to improve quality in all features of the work environment. Maintain quality standards despite schedule pressures.
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