Payments Investigations Specialist 80% - 100% (f/m/d)
Publication date:
21 December 2024Workload:
80 – 100%- Place of work:Zürich
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.
IHRE AUFGABEN
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Payments Investigations with internal parties, such as Front Colleagues, Compliance, international branches as well as our Correspondent banks via telephone, email and SWIFT
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Documenting and solving cases in the internal case management application in line with the regulatory requirements
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Analysing and processing open cash positions (reconciliation)
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Preparing and processing internal reversals
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Real-time sanction hit handling of false positive matches (first level filtering), with escalation of full and close matches to second level (Compliance)
YOUR PROFILE
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Profound knowledge of SWIFT, SEPA and SIC payments processing and ISO20022 messages
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Seeking new challenges, continuous changes and ongoing improvements
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Strong team-player with can-do attitude
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Solution oriented and intrinsically motivated to deliver a tailor-made service for our clients
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High attention to detail combined with proven problem-solving skills
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Flexible, reliable and resilient personality
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Completed banking education with several years of experience in the banking area, preferably in operations or sanction hit handling
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Sophisticated communication skills in German and English (written and spoken)
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Excellent knowledge of MS Office products and generally tech-savvy
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Experienced in Project work and process improvement
We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site .
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