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Processing Operations Officer (M/F) - Porto
Descrição da Empresa
A Fórum Selecção é uma empresa nacional fundada em 2002 e especializada nas áreas de Recrutamento e Selecção, Trabalho Temporário e Insourcing. As nossas equipas são constituídas por técnicos com uma longa experiência académica e profissional, que se regem por elevados padrões éticos, de rigor e profissionalismo, mantendo a confidencialidade e o respeito pelos nossos clientes, candidatos e colaboradores.
Descrição da Função
Fórum Selecção is looking for a Processing Operations Officer (M/F), for Porto. Main tasks and goals: • 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 Profile and skills we look for: • Experience in Cash Management Operations (Swift; Payments Systems; Correspondent Banking) - Preferred • Experience in Treasury operations - Preferred • Advanced knowledge of Pack office (Word; Excel; PPT) • Knowledge of Cash Management Operations and Treasury operations - Preferred • English • French - Preferred • Excellent organizational skills Duration of the project: 7 months (expectable)
Localização
- Porto, Portugal