EFG International
Processing SEPA transfers (SCT / SCT Inst) and international SWIFT payments (MT103, MT202, pacs.008) Verifying the compliance of payment instructions: IBAN, BIC, beneficiary data, Verification of Payee (VoP) Detecting and managing suspended payments, rejections, and returns (R-transactions) Monitoring urgent and high-value payments via SEPA orTARGET2 / T2 Applying sanctions screening procedures (EU, OFAC lists) within the regulatory execution window
Senior Middle Office Officer
Description
Main Responsibilities
Payment Processing and Control
Act as the primary escalation point for complex operational issues within the team
Drive a culture of continuous improvement, knowledge sharing, and regulatory awareness within the team
Own the Middle Office Payments function end-to-end, including its operating model, target service levels, and multi-year roadmap
Define and evolve the control and escalation framewor...