Cash Transfers Specialist - Geneva, Geneva
vor 10 Stunden
Job summary
Process monitoring of all In/Out activities linked to the execution of transfers and receipt of funds for clients Checks Issuing and collection Maintain quality standards despite schedule pressures Seek opportunities to improve quality in all features of the work environment Daily reconciliationsValidation of incoming and outgoing funds Management OFAC hit and Compliance control Internal support bank clients RM UBP Branches Legal Compliance Credits Legal Treasury trading CCC etc
Jobbeschreibung
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