Senior Financial Services Banking Officer
On-siteAmsterdam, North Holland, The Netherlands
EXPIREDAmsterdam, North Holland, The NetherlandsOn-siteFull TimeSenior LevelLarge
Full TimeSenior LevelLarge
Job Summary
Manage relationships with banks and client contacts while preparing and reviewing payment orders, invoices, and supporting documents. Act as the first point of contact for banking and payment matters, overseeing the opening and closing of bank accounts and administering access for 300+ client accounts across multiple institutions. Provide transaction monitoring, invoice and treasury management, and training to junior staff. Maintain active external communications with banks and coordinate with other Vistra offices on banking activities.
Required Qualifications
- Excellent command of the English and preferably Dutch language, verbal and written
- 3-5 years' payment processing in the banking industry (global high-volume single instruction experience is a pre)
- Regulatory Knowledge of Dutch legal requirements in relation to Transaction Monitoring within a Trust company, e.g. the Dutch Money Laundering and Terrorist Financing (Prevention) Act and the Dutch Trust Offices (Supervision) Act
- Payments Industry Knowledge – understand the role of SWIFT in making payments and the different SWIFT message types
- Experience in training and guiding junior staff
- Coordinating and planning skills
- Excellent communication and people skills
- MS Office (Word, Excel and Outlook)
- Bachelor (HBO) education or proven equivalent experience and knowledge
Desired Qualifications
- Dutch language
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