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CHCH10 - BJB Bank Julius Baer & Co. Ltd.

Payments Investigations Specialist(m/w/x)

Zürich
Full-timeOn-site

Investigating payment cases with internal and external parties, documenting and solving them in a case management application. Proficient knowledge of SWIFT, SEPA, SIC, and ISO20022 messages required. Focus on process optimization and new product standards.

Requirements

  • Proficient knowledge of SWIFT, SEPA, SIC payments processing, and ISO20022 messages
  • Seeking new challenges, continuous changes, and ongoing improvements
  • Strong team-player with can-do attitude
  • Solution-oriented and intrinsically motivated to deliver tailor-made service
  • High attention to detail and proven problem-solving skills
  • Flexible, reliable, and resilient personality
  • Sound risk awareness
  • Open to continuous learning and skill development
  • Fluent English and German

Tasks

  • Conduct operations smoothly and maintain quality
  • Contribute to defining new products and standards
  • Optimize services and processes
  • Investigate payments with internal and external parties
  • Document and solve cases in the case management application
  • Ensure compliance with regulatory requirements
  • Analyze and process open cash positions
  • Prepare and process internal reversals
  • Filter real-time sanction hits
  • Handle false positive matches in real-time
  • Escalate full and close matches to second-level Compliance

Education

  • High school diploma

Languages

  • EnglishFluent
  • GermanFluent

Tools & Technologies

  • SWIFT
  • SEPA
  • SIC
  • ISO20022
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of CH10 - BJB Bank Julius Baer & Co. Ltd. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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