Jobs

    Payment Processing Analyst-26 Euro per hour - Dublin City Centre, Ireland - Walters People

    Walters People
    Walters People Dublin City Centre, Ireland

    Found in: beBee S2 IE - 6 days ago

    Default job background
    temp Accounting / Finance
    Description
    Top Financial Services Company in Dublin is looking for a candidate with Cash or Payments experience to join this growing team

    Payment Processing Analyst – 26 Euro per hour
    6 month contract
    Location - Dublin
    Salary – 26 Euro per hour

    Responsibilities


    • Investigative research and analysis regarding complex financial transactions & identification of unusual transactions impacting the Bank and our clients.
    • Inputting and approving of Low & High Value Funds Transfers across the Company Network, sending to Worldwide Geographic locations, utilising different systems and applications specific to these locations
    • Understanding of AML (Anti-Money Laundering), Compliance & KYC (Know Your Client) regulations in multiple jurisdictions.
    • Create efficiencies, with a strong focus on speed of process and sufficient control.
    • Maintaining strict adherence to the Company Policies and Procedures
    Qualifications


    • Educated to Bachelor's degree level in Business/Finance related discipline or equivalent qualification/work experience
    • Strong organisational, analytical skills with collaborative approach to work, good team player and networking skills
    • Ability to prioritise work while under pressure, both while supporting your team and /or independently in a dynamic environment to ensure assignments are completed with established deadlines.
    • Customer focused, proven ability to provide superior customer service, as well as a record of your capacity to follow through on issues to a satisfactory resolution.
    • Good knowledge of/demonstrated interest in international clearing systems, messaging formats & Swift
    If you are interested in this role, please contact me on or