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Company Profile

We are currently looking for an Authorization Officer for one of our clients. In this role, you will be tasked with accurately authorizing payment instructions across a range of complexity levels using designated systems. Your responsibilities will also include ensuring that all payments comply with relevant regulations. A strong grasp of payment processes is essential for making informed decisions and mitigating any potential risks to the bank's operations and financial stability.

Job description

  • Verify transfer instructions promptly, ensuring all fields are completed accurately and adhere to regulations.
  • Maintain a good understanding of payment processes, especially swift transfers.
  • Authorize outgoing wire payments.
  • Validate input transactions for local payments in Transfer System. 
  • Ensure correct charges are applied for local and standing order transactions.
  • Investigate outstanding items and claims.
  • Compile processed payment instructions. 
  • Adhere to security guidelines when operating workstations.

Job requirements

  • Minimum MBO degree in accounting. 
  • Minimum 5 years banking experience. 
  • Knowledge of the contents of Know Your Customer (KYC).
  • Must have an in depth knowledge of the SWIFT message types for payments and must be able to interpret SWIFT instructions.
  • Proficiency in Word, Excel, Access, and familiarity with Transfer and POD systems is required.
  • Fluent in Papiamentu, Dutch, English and Spanish.
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