MIDDLE OFFICER

  Middle officer I  Payment Processing and Control

• 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 ( Vo P)
  
• Detecting and managing suspended payments, rejections, and returns ( R-transactions)
  
• Monitoring urgent and high-value payments via SEPA or TARGET2 / T2
  

• Applying sanctions screening procedures ( EU, OFAC li...

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