Processing Operations Officer
Processing Operations Officer
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Job Description
Team presentation and main goal:
TSO processes funds transfer and receipt operations in and out of the SEPA zone for our Corporates Subsidiaries and Financial Institutions clients.
Main tasks and goals:
The Processing Operations Officer main tasks are processing payments meaning:
- 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;
- Analyze 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 organization and process optimization and continuous improvement.
Qualifications :
Bachelor degree (bank):
- Cash Management Operations (Swift; Payments Systems; Correspondent Banking);
- Pack office (Word; Excel; PPT);
- Fluent English (mandatory);
- Good level of French (plus);
Soft Skills:
- Communication (oral and written);
- Personal organization;
- Team work;
- Reliability / Accuracy / Rigor.
We will only consider English CVs.
Additional Information :
Early morning. Campo 24 de Agosto. In 4 minutes you are clocking in at the office. After grabbing a cup of coffee and fresh fruit pick up your laptop and choose your spot for the day. Its going to be a busy one: French class before lunch and just after quick medical appointment at Natixis doctors office.
Lunch break. Outside in the big terrace (look at your crops at the Urban Garden; ready to harvest!) or if you feel like stretching your legs walk downtown to grab lunch.
Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks reports calls some jokes with your teammates). End it on a high note: just one PlayStation game or the final match for that pingpong tournament.
Tomorrow you complete that certified technical training and the day after you will work from home taking advantage to finally do that online course on Udemy. Once you are done with your tasks for the day you can visit the office for a board games session or show up at the rehearsal of one of Natixis bands. If that is too steady for you meet your colleagues to surf some waves or join them in a football match.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
