At Astrea Recruitment, we are committed to transforming the
challenges of finding a new job into an inspiring path of change
and support. With pride, we can say that we have been among the
best in the recruitment field for 16 years. We believe that we can
change people‘s lives by helping them
become the best version of themselves. We participate in the
development of many Bulgarian and
international companies, helping them find the right people and
solutions for their business. Our
network of satisfied candidates and clients continues to grow,
remaining our greatest pride and
motivation.
We are currently seeking a dynamic and detail-oriented Experienced
Financial Transactions
Specialist with English to join our client’s team.
Comprehensive understanding of payment processes and various types
of bank transfers
including SCT, SIP, SDD, SWIFT, BISERA, and FPS;
Monitor and track incoming and outgoing transfers with meticulous
attention to detail;
Ensure strict compliance with company rules and procedures during
the processing of transfers;
Perform manual reviews of transfer-related documents to ensure
adherence to departmental procedures;
Collaborate with the Compliance and Risk Departments on fraud
detection and investigations;
Maintain correspondence with correspondent banks regarding transfer
activities;
Assist in the administration, maintenance, and improvement of
payment processing systems.
Телефон: 0885 865 066