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Swissquote

Online trading and digital banking services

Operations Officer - Payments and Transfers

Operations & LogisticsConfirmed live in the last 24 hours
Full-timeLuxembourgNo salary listedIn-person

About the Job

Requirements

  • Three to five years of experience in financial services back-office operations.
  • Experience with transaction systems such as FED WIRE, SWIFT, and SEPA.
  • Familiarity with bank regulatory requirements, including anti-money laundering obligations, privacy, and data protection.
  • Ability to work in an English-speaking environment.
  • Accuracy and attention to detail.
  • A critical and analytical approach to problem solving.
  • Organisational and planning skills.
  • A flexible approach to work routines and schedules.
  • Strong written and verbal communication skills.
  • Strong team-working skills.

Responsibilities

  • Complete cash and securities transfer processes accurately.
  • Manage account closures.
  • Monitor client margin positions.
  • Investigate client cash reconciliations.
  • Handle chargebacks.
  • Identify and propose process improvements.
  • Assist with regulatory reporting.

Desired Qualifications

  • Previous experience with payments, card networks, or securities transfers is an advantage.
  • Any language other than English is an advantage.

About the Company

Swissquote

Online trading and digital banking services

Swissquote provides digital banking and online investment services to clients worldwide. Its platform gives access to 60 stock exchanges and over 3 million tradable products, including stocks, bonds, funds, derivatives, cryptocurrencies, forex, and mortgages, all through secure online interfaces supported by regulated subsidiaries. The company differentiates itself by offering a broad, globally accessible set of products on regulated platforms under a single brand, combining traditional banking with advanced investment tools. Its goal is to deliver comprehensive digital banking and investment services at scale, enabling clients to trade, invest, and manage their assets securely across many markets.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
2000

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