Banking And Payments Officer job from TRUSTMOORE in Amsterdam, Netherlands

Do you have an affinity with finances? Do you want to make the difference for our clients?

And are you immediately looking for a challenging financial and administrative job?

Then you are the

Banking and Payments Officer
we are looking for!

What will you do?

As a Banking and Payments Officer you will work closely with the Financial and Legal Account Managers in order to continuously
exceed our clients’ expectations. You will be responsible for managing, monitoring and executing payment traffic of a diverse client
portfolio. Further in this role, you will assist and deal with opening and closing bank accounts, checking and monitoring various
procedures and transactions and be the first point of contact in communicating with various national and international banks.

Other responsibilities are:

• First point of contact with various national and international banks;

• Setup and maintaining bank account authorization policies, user accounts;

• Managing user account with respect to registration and distribution of bank cards;

• Entering of payment orders into divers online banking systems;

• Updating related database of payments processed;

• Following up on any issues with payments directly with banks, payment institutions and involved Financial and Legal Account

• Assisting with bank account opening processes;

• Uploading MT940 forms into compliance systems;

• Managing timely follow up of internal transaction monitoring policies and guidelines;

• Other administrative and bookkeeping tasks.

• TM Academy with soft skills, knowledge and leadership development trainings;
• Regular BBQ, social and sport events with your colleagues;
• Our annual ski trip;
• Interaction with more than 60 international colleagues in Amsterdam and more than 200 colleagues worldwide;

• To be computer literate with an advanced command in MS Office applications.

• To be self-motivated and able to work both independently and as part of a team.

• To be result oriented and responsible.

• Fluent in English (both orally and in writing).

• Personal credibility, integrity and high moral standards.

• To be highly meticulous and detail oriented.

• Interest in further developing accounting/ bookkeeping skills is an advantage

About us

We make success possible. Success for our clients by providing high-quality services, however also success for our colleagues by
providing you with personal and professional growth opportunities to help you reach your full potential. Just as we help our clients
reach their goals. The foundation of our success is delivering true value through long term relations. That applies to our clients and
colleagues. We are in it for the long run, that creates value for us and for you. This results in a very personal and informal company
culture with a healthy work-life balance. We are proud of that and we call it being professional in a non-corporate way.


By sending in your personal details for this job application, you give your consent that those details will be saved in our database for application
purposes. After the termination of your application procedure, we will delete your details from our database. Obviously, we will treat your details with
care, with confidentiality and we will not share those with third parties.