- 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
- 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
Payment Processing Analyst-26 Euro per hour - Dublin City Centre, Ireland - Walters People
Description
Top Financial Services Company in Dublin is looking for a candidate with Cash or Payments experience to join this growing teamPayment Processing Analyst – 26 Euro per hour
6 month contract
Location - Dublin
Salary – 26 Euro per hour
Responsibilities