Job details
Operations Officer – Payments and Transfers
- Full-time
- Managerial role: No
- Complete cash and securities transfer processes accurately
- Manage account closures
- Monitor client margin positions
- Investigate client cash reconciliations
- Identify and propose process improvements
- Assist with regulatory reporting
- 1-3 years experience in financial services back-office operations
- Experience with transaction systems such as FED WIRE, SWIFT, and SEPA
- Familiarity with bank’s regulatory requirements including anti-money laundering obligations, privacy and data protection
- Previous experience of payments, card networks or securities transfers is an advantage.
- Able to work in an English speaking environment. Any other language is an advantage
- Strong accuracy and attention to detail
- Critical analytical approach to problem solving
- Organisational and planning skills
- Flexible approach to work routines and schedules
- Strong written and verbal communication
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Hiring company
Swissquote
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