International Payments Assistant - zone 9

Job Objective

Manage and execute the processing of incoming and outgoing international transfers, ensuring compliance with local and international regulations, SWIFT standards, and internal policies, providing efficient service to internal and external clients.

Main Responsibilities

• Review and validate international transfer information in accordance with SWIFT standards and parameters.
• Process incoming and outgoing international payments and transfers within established timelines.
• Provide advice and assistance to internal and external clients regarding inquiries related to international transfers.
• Prepare statistical and operational reports of processed transactions for area control and monitoring.
• Verify operations from high-risk countries or clients in coordination with the Compliance and Prevention areas.
• Review sanction lists and validate compliance with applicable regulations.
• Monitor international payment operating systems to ensure service continuity.
• Manage incidents and coordinate with providers or support areas when issues are detected.
• Request and validate supporting documentation for the correct execution of international transfers.

Requirements

• High school diploma.
• Ongoing university studies (first year) in Business Administration, Finance, International Trade, or a related field.
• Basic knowledge of English.
• Minimum of 2 years of experience in banking institutions, preferably in operations, international payments, customer service, or financial administrative areas.
• Knowledge of Microsoft Office.
• Desirable knowledge of banking regulations and international transfer processes.

We Offer

• Opportunity for professional development in international banking.
• Constant training.
• Dynamic and collaborative work environment.
• Corporate benefits and perks.
• Job stability.

-Requirements-

Minimum education: University 1 year of experience Age: between 20 and 25 years Knowledge: Customer orientation, Teamwork, Attention to detail

Keywords:

ayudante, asistente, auxiliar, aux, auxiliary, assistant, helper, aide, area