Junior Banking Operations Analyst ( 0-1 Year...

Description:

Entry level position looking for an Individual who has 0-1 year experience with a financial background or understanding.

Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, eg for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction.

Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions)

Monitoring of transactions requiring additional investigations

Overview and understanding of relevant internal policies and current sanctions lists, as well as their impact on banking transactions and messaging

Primarily, processing of cases related to Swiss sanctions regulations, with the possibility to get to know the global market view

Internal Compliance training and cooperation with a motivated team

Characteristic of handling the sanctions alerts is:

Very repetitive tasks

Requiring quick decision

Strong attention to details and high quality processing

Strong risk awareness

Working under pressure to reach the daily cut-off times

Skills:

• Operations analysis
• Support
• Operation
• Analysis
• transaction monitoring
• sanctions
• messaging
• Compliance
• Aml
• Bilingual
• Risk management
• Legal documentation

Job Title: Junior Banking Operations Analyst ( 0-1 Year Experience )

Location: Zürich, Switzerland

Job Type: Contract

TEKsystems, an Allegis Group company. Allegis Group AG, Aeschengraben 20, CH-4051 Basel, Switzerland. Registration No. CHE-101.865.121. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

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