Cash Transfer Specialist - Private Banking - 6 months
Genève
Main Responsibilities
- Process and monitor all incoming and outgoing payments (SIC, SEPA, SWIFT).
- Handle fund transfers, receipts, and cheque operations with accuracy and efficiency.
- Validate and reconcile daily cash movements.
- Perform OFAC and compliance checks on payment instructions.
- Collaborate closely with internal stakeholders (Relationship Managers, Treasury, Compliance, Legal, etc.).
- Contribute to maintaining high operational standards and identifying process improvements.
- Act as backup for the Forex and Deposits team when needed.
You are available ASAP.You have a solid experience in Cash Transfer in Private Banking.
Your Profile- CFC or equivalent degree in banking, finance, or administration.
- 3-7 years of experience in payments, settlements, or transfers within a Swiss private bank.
- Excellent knowledge of SIC and SEPA payment systems.
- Ability to process both MT and MX (ISO 20022) messages.
- Strong attention to detail, reliability, and ability to perform under pressure.
- Knowledge of Forex or fiduciary transactions is a plus.
- Fluent in French and English; any additional language is an asset.
- Swiss residency required.
A Private Bank.
Why Apply- Immediate start in a well-structured and dynamic banking environment.
- Great opportunity for a hands-on professional seeking a challenging short-term mission.
Genf
East team (Qatar & Egypt)
Your Profile
• At least 5 years' experience as Account Manager / Relationship Manager in Private Banking
• Proven expertise with Middle Eastern clientele and strong cultural awareness (Qatar & Egypt)
• Fluent in French...
HR Partners SàrlGenf
alerts generated by AML system and filter any Sanctions transactions
• Ensure regulatory standards and practices are followed and implemented into the Private Banking activity
• Update internal policies and procedures in accordance to any regulations...
Genf
curious, and able to learn quickly in a fast-paced environment.
• Team player with strong communication skills.
• Resident in Switzerland.
A private bank.
Why Apply
• Great opportunity to gain valuable exposure to banking operations.
• Join...