Middle Office Operations Analyst

40 - 50 PLN/ godz./ godz.B2BB2B (netto)

JuniorFull-time·B2B

#378012·Dodano dziś·0

Źródło: nofluffjobs.com

Tech Stack / Keywords

middle officepaymentstransaction processingbanking operationscomplianceAMLclient service

0–2 years of relevant experience (e.g. middle office, payments, transaction processing, banking operations).
Strong organizational skills with the ability to prioritize tasks and manage multiple responsibilities simultaneously.
Analytical mindset with attention to detail and problem-solving capabilities.
Effective communication skills, both written and verbal.
Fluent in English (spoken and written); additional languages are a plus.
Basic understanding of banking products, investments, and credit is advantageous.
Bachelor’s degree or equivalent experience preferred.

Handle all client-related transactions accurately and within agreed timelines, including internal and external payment instructions, trade processing, and other activities across the bank’s systems.
Gain understanding of how to process transactions across a wide range of the company’s products, while maintaining a high standard of client service.
Ensure full compliance with regulatory requirements, as well as internal Compliance and AML policies.
Identify and escalate any suspicious, illegal, or non-compliant transactions in line with established control frameworks and procedures.
Collaborate closely with Associate Bankers, Client Service Officers, and Client Account Officers during transaction initiation and booking processes.
Provide timely and effective responses to requests from initiating and booking centers, resolving issues as they arise.

Harvey Nash Technology

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