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 (VoP)
  
• Detecting and managing suspended payments, rejections, and returns (R-transactions)
  
• Mo...