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Opleidingsniveau
MBO
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Plaats
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Gepubliceerd op
Company Profile
For our client, a well-established financial institution in the Caribbean, we are seeking an experienced Input Officer to support the accurate and timely processing of local and international payment transactions. The organization offers a wide range of banking services to private and corporate clients, operates according to international standards, and provides a professional and stable working environment. This role is ideal for a detail-oriented banking professional who thrives in a fast-paced, regulated setting.
Key Responsibilities
- Process local and international payment instructions within cut-off times.
- Verify payment instructions for accuracy, completeness, and regulatory compliance.
- Input and process transactions via APS, SWIFT Alliance, transfer systems, and POD.
- Handle SWIFT messages and standing orders.
- Assist with FIU reporting for transactions.
- Perform corrections and administrative tasks related to payments and clearing.
- Ensure strict confidentiality and compliance with KYC and AML regulations.
Requirements
- A bachelor’s degree in Business Administration or a related field, or an MBO-level qualification with 1–3 years of relevant professional experience.
- Strong knowledge of SWIFT payments and banking systems.
- Proficient in Microsoft Office (Word, Excel, Access)
- Able to work independently, accurately, and under pressure.
- Service-oriented with strong attention to detail.
- Fluent in Papiamentu, English, Dutch, and Spanish.