Processing Operations Analyst - Porto, Portugal - Fórum Selecção - Consultoria em Recursos Humanos e E.T.T.

Fórum Selecção - Consultoria em Recursos Humanos e E.T.T.
Fórum Selecção - Consultoria em Recursos Humanos e E.T.T.
Empresa verificada
Porto, Portugal

há 5 dias

João Santos

Postado por:

João Santos

Recrutador de beBee
Descrição
Forum Selecção is looking for a Processing Operations Analyst (M/F) for a corporate banking client in Porto:

Main Tasks:

  • Correct / enrich payment instructions data from different repositories;
  • Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool;
  • Transfers Validation : 4 eyes control on the processed payments before effective transfers;
  • Detections of suspicious orders under the money laundering and terrorist financing fight;
  • Analyse of fund returns with identification of associated risk, accounting accounts and communication with clients;
  • Supervising of the invoicing of processing costs with the colleague banks.

Technical Skills:

  • Master's degree on Finance / Economics / Engineering / Mathematics;
  • Experience in similar roles, namely Cash Management Operations (Swift; Payments Systems; Correspondent Banking);
  • Advanced Excel;
  • Excellent command of English (mandatory).

Soft Skills:

  • Availability and customer orientation skills;
  • Strong verbal and written communication skills;
  • Strong ability for negotiation;
  • Strong organizational skills;
  • Rigor and excellent attention to details.
Availability for a 6 months project.


Tipo de oferta:
Período Integral


Horário de trabalho:

  • Turno de 8 horas
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