At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
Responsible of conducting the business of the particular function in a way that the operations run smoothly, with good quality, in line with the agreed standards & goals and with risk management awareness. They contribute to the definition of new products/standards and implement them in the respective function and initiate the optimization of services/processes.
YOUR CHALLENGE
Payments Investigations with internal parties, such as Front Colleagues, Compliance and external parties, such as international branches and our Correspondent banks via telephone, email and SWIFT
Documenting and solving cases in the internal case management application in line with the regulatory requirements
Analysing and processing open cash positions (reconciliation)
Preparing and processing internal reversals
First level filtering: Real-time sanction hit handling of false positive matches with escalation of full and close matches to second level Compliance
YOUR PROFILE
Profound knowledge of SWIFT, SEPA and SIC payments processing and ISO20012 messages
Seeking new challenges, continuous changes and ongoing improvements
Strong team-player with can-do attitude
Solution oriented and intrinsically motivated to deliver a tailor-made service for our clients
High attention to detail combined with proven problem-solving skillsFlexible, reliable and resilient personality
Sound risk awareness
Open to continuously learn and develop new skills
Fluent in English and German
We are looking forward to receiving your full job application through our online application tool.
#J-18808-Ljbffr
Responsible of conducting the business of the particular function in a way that the operations run smoothly, with good quality, in line with the agreed standards & goals and with risk management awareness. They contribute to the definition of new products/standards and implement them in the respective function and initiate the optimization of services/processes.
YOUR CHALLENGE
Payments Investigations with internal parties, such as Front Colleagues, Compliance and external parties, such as international branches and our Correspondent banks via telephone, email and SWIFT
Documenting and solving cases in the internal case management application in line with the regulatory requirements
Analysing and processing open cash positions (reconciliation)
Preparing and processing internal reversals
First level filtering: Real-time sanction hit handling of false positive matches with escalation of full and close matches to second level Compliance
YOUR PROFILE
Profound knowledge of SWIFT, SEPA and SIC payments processing and ISO20012 messages
Seeking new challenges, continuous changes and ongoing improvements
Strong team-player with can-do attitude
Solution oriented and intrinsically motivated to deliver a tailor-made service for our clients
High attention to detail combined with proven problem-solving skillsFlexible, reliable and resilient personality
Sound risk awareness
Open to continuously learn and develop new skills
Fluent in English and German
We are looking forward to receiving your full job application through our online application tool.
#J-18808-Ljbffr
Payments Investigations Specialist 80 - 100% (f/m/d) Arbeitgeber: Dormont Manufacturing Co
Dormont Manufacturing Co ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern in Genf die Möglichkeit bietet, an der Weiterentwicklung der SonarQube-Plattform zu arbeiten. Mit einer flexiblen Arbeitsweise, die sowohl Büro- als auch Remote-Tage umfasst, fördert das Unternehmen eine Kultur der Vielfalt und des kontinuierlichen Lernens, während es gleichzeitig spannende Wachstumschancen in einem dynamischen Umfeld bietet.
