Detalhes da oferta
EGOR Outsourcing, is hiring a Processing Operations Officer for a leading Multinational in the financial sector, located in Oporto.
MAIN RESPONSABILITIES
- Correct or 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;
- Participation in organisation and process optimisation and continuous improvement;
LOCATION
- Oporto;
- Monday to Friday – 09AM to 06PM.
QUALIFICATIONS
- Bachelor (bank)
- Fluent in English and a good level of French is a plus;
- Experience in Cash Management Operations (Swift; Payments Systems; Correspondent Banking) preferred;
- Advanced Knowledge in Pack office (Word; Excel; PPT)
CONDITIONS
- Competitive salary;
- Work in a culture of agility and flexibility.
EGOR - Outsourcing Porto
Shaping the Future since 1986
Applications considered will be contacted within a maximum of 5 days
| Distrito | Porto | ||||||
|---|---|---|---|---|---|---|---|
| Local | Porto | ||||||
| Sector de actividade | Banca e Serviços Financeiros | ||||||
| Tipo de contrato | Full-time | ||||||
| Tipo de oferta | Emprego | ||||||
| Contactos |
Egor
Edifício Europa, Av. José Malhoa, 16 F - 4º Piso 1070-159 Lisboa Portugal
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