Entry Level
Analyst – Payments & Settlements (FLX)
Assist and accompany the team in the processing of the day to day activities that comprises of:
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Processing of inbound and outbound payments from / to settlement systems and correspondent banks.
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Follow up of account balances and blocked payments.
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Reimbursement of Letters of Credit, Guarantees.
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Processing of filtered payments.
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Special handling of payments after cut-off.
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Dedicated processing of CLS euro payments.
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Ad-hoc testing in the production environment.
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Management of accounting break
Responsibilities
Process the daily operations as per the procedures and rules provided by the management. Participate in the fight against fraud and money laundering. Contribute to the detection and resolution of incidents. Inform the Management in case of any operational difficulties. Participate in training new joiners. Participate in the improvement of quality and updating operational procedures
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