TSO Operation Officer

randstad SSC is recruiting for a client, a renowned bank that´s seeking a TSO Operation Officer

responsabilidades chave

your role:
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
• 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
Additional information (schedule, possible travelling, internal and external interactions, etc.):

competências

if you have:
bachelor’s degree in Economics, or another field of study;
English at C1 level, at least, spoken skills as well;
strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;

principais benefícios

Integrate a renowned company in a multicultural environment in a temporary position;