Location
Luxembourg
Posted
June 05, 2026
Commute
Local Area
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Job Description
MIDDLE OFFICER
Main Responsibilities
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)
- Monitoring urgent and high-value payments via SEPA orTARGET2 / T2
Applying sanctions screening procedures (EU, OFAC lists) within the regulatory execution window
Nostro Account Management
- Daily monitoring of liquidity positions on nostro accounts with correspondent banks
- Reconciling nostro statements with booked transactions (matching MT940 / MT...