We are currently looking for a Back-Office “Transfers/Investigations” Employee to join our Back-Office “Transfers/Investigations” team.

 

BACK-OFFICE « TRANSFERS/INVESTIGATIONS » employee

Job description

• Reconciliation/Checking/Validation and management of incoming and outgoing funds
• Reconciliation and management of pending cash transactions
• Reconciliation/Checking/Validation of counterparty netting
• Booking/Reconciliation/Validation of treasury-related transfers
• Management and investigations of disputes/settlement disputes/Cash/Compliance

 

REQUIRED SKILLS

• Banking degree or qualification is preferred (CFC or equivalent)
• Proficiency in standard computer tools
• Good command of GT Exchange, GTMatch, SIC, EUROSIC, SWIFT, SEPA Payments, Xml format is preferred
• Valid Swiss work permit
• Experience with investigations/disputes/reconciliations
• Command of New Access is an asset
• Languages: English is mandatory, any other language is an advantage
• Rigorous, organized, detail oriented, meticulous and autonomous

 

Type of contract

Full time permanent contract

 

Place of work

Geneva

 

Start date

To be agreed

 

Only applicants who meet the above criteria will be answered.