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Senior Financial Banking Officer

VISTRA

Amsterdam
Full-time
2-5 years experience
On-site

Key Skills

Payment Processing
Banking Relationship Management
Client Communication
Bank Account Administration
Transaction Monitoring
Treasury Management
Invoice Management
SWIFT Payments
Dutch Regulatory Compliance
Training and Mentoring
Coordination and Planning
Communication
Microsoft Word
Microsoft Excel
Microsoft Outlook

Job Description

Job Description It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we’re absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Senior Financial Banking Services Officer. Reporting to an Enterprise Service Manager, this full-time, permanent position is based in Amsterdam and offers local coverage, allowing you to make a significant impact on our Funds business and its growth. Purpose of Role As a Senior Financial Banking Services Officer, you are committed to ensuring all payments and supporting documents (e.g. approvals, invoices) for our clients are done in a timely and accurate manner. You will have a central role in global payments and will work closely together with financial services accountants, legal services lawyers and relationship managers. You will have to maintain an active relationship with our key-client contacts and take a leading role in external communications towards banks. The teams consist of energetic professionals that are eager to continuously challenge each other and develop themselves to bring out the best in the team and every individual. You will report into the Manager Accounting and provide a full range of banking and administration tasks and act as a resource for colleagues in the Private Equity team Key Responsibilities You will manage relationships with banks, client contacts and ensure systems are up to date and perform support on a variety of administrative-related activities. The main tasks are listed but not limited to: Preparation and/or reviewing payment orders; First point of contact for banking contacts; First point of contact for client in relation to payments and/or banking related matters; Managing the relationship with financial institutions and banks; Preparing the opening and closing of bank accounts in close cooperation with the business; Ensuring bank account access and authority is granted or retracted in close cooperation with the responsible team / contact persons; Act as system administrator on 300+ client bank accounts across multiple banks Close contact with other Vistra offices regarding bank account access for various banking items/activities. Providing training and guidance to junior staff Invoice and treasury management (transaction overviews); Weekly/monthly/quarterly transaction monitoring. Attributes/Technical Skills We are looking for a pro-active, persuasive new colleague, with a high focus on quality and client satisfaction. If you are the perfect candidate, you will have: Excellent command of the English and preferably Dutch language, verbal and written; 3-5 years’ payment processing in the banking industry (global high-volume single instruction experience is a pre) Regulatory Knowledge of Dutch legal requirements in relation to Transaction Monitoring within a Trust company, e.g. the Dutch Money Laundering and Terrorist Financing (Prevention) Act and the Dutch Trust Offices (Supervision) Act; Payments Industry Knowledge – understand the role of SWIFT in making payments and the different SWIFT message types Experience being a senior transaction officer in the banking industry Experience in training and guiding junior staff Coordinating and planning skills Excellent communication and people skills MS Office (Word, Excel and Outlook) Relevant Experience 3-5 years of experience within the banking industry (global high-volume single instruction experience is a pre) Education and Professional Qualification Bachelor (HBO) education or proven equivalent experience and knowledge If you are excited about working with us, we encourage you to apply or have a confidential chat with one of our Talent Acquisition team members. Our goal is to make this a great place to work where all our people can thrive. We hope you join us on this exciting journey!

Core Responsibilities

Manage client payments and supporting documentation, banking relationships, bank account access and administration, and transaction monitoring across multiple banks. Serve as a key contact for clients and banks, coordinate with internal teams, and train and guide junior staff.

Requirements

Requires 3–5 years of banking industry experience, including payment processing, and experience as a senior transaction officer; high-volume global payment experience is preferred. Candidates should have a bachelor-level (HBO) education or equivalent experience, knowledge of relevant Dutch transaction-monitoring regulations and SWIFT, strong communication and coordination skills, and excellent English; Dutch is preferred.

About VISTRA

Industry: Business Consulting and Services

Company size: 5,001-10,000 employees

Our purpose is progress. Vistra is a leading provider of essential business services to help companies and private capital funds grow across the entire business and investment lifecycle. Here at Vistra, our purpose is progress. As a close ally to our clients, we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. We partner with companies and private capital managers along the corporate and private capital lifecycle. From HR to tax and from legal entity management to regulatory compliance, we quietly fix the operational and administrative frustrations that hamper business growth. With over 9,000 experts in more than 50 markets, we can accelerate progress, improve processes, and reduce risk, wherever your ambition takes you. To learn more about how we support global businesses, contact our team: https://www.vistra.com/contact-us

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