Junior Payments Analyst - suitable for career starters! (Hybrid; m/f/x/d; 80-100%)
Join our dynamic Finance team at Swiss Re where you'll play a crucial role in ensuring payment security, regulatory compliance, and fraud prevention. This is an exciting opportunity to leverage your analytical skills and verification expertise in a collaborative global environment.
About The Role
As a Payments Analyst within our Finance Central Data Management team, you will execute critical verification processes, evaluate fraud risks, and collaborate with clients, vendors, and stakeholders to maintain robust compliance standards.
Key Responsibilities
* Execute compliance checks of clients and vendors according to predefined checklists and protocols.
* Evaluate fraud risk potential and raise suspicious cases to the compliance team.
* Research independent databases to identify and verify client contact information.
* Contact clients and vendors directly to verify bank account details and payment information.
* Collaborate closely with Business Units and Group Functions on payment verification processes.
* Oversee local processes and perform regular sample checks to ensure compliance.
* Contribute to the design of system and process enhancements for payment verification.
* Assess alternatives to callback procedures and recommend process improvements.
About The Team
The Finance Central Data Management team manages master data, data quality, and data governance for Finance, ensuring accurate and regulatory compliant data.
About You
You are a detail-oriented professional with strong analytical skills and a passion for compliance and security. You thrive in a collaborative environment, maintain communication with clients and vendors, and apply a solution-oriented mindset to compliance challenges.
We Are Looking For Candidates Who Meet These Requirements
* Experience in financial services (mandatory).
* Completed an apprenticeship in a relevant field.
* Strong communication skills to represent Swiss Re to clients and vendors.
* Fluency in at least three of English, German, Spanish, French, Italian.
* Basic understanding of payment processes and (re)insurance.
* Proficiency in MS Office.
Nice-to-Have Skills
* Strong teamwork skills.
* Experience with master data management systems or payment systems.
* Knowledge of data governance principles.
* Understanding of security requirements and fraud prevention related to financial transactions.
* Experience with process improvement methodologies.
Salary and Benefits
Base salary range 54,000 CHF–82,000 CHF for a full-time role. Additional rewards and performance-based bonus may be applicable.
About Swiss Re
Swiss Re is one of the world’s leading providers of reinsurance and insurance-based risk transfer, supporting resilience worldwide.
Reference Code: 135831
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