Summary
Location
Geneva
Type
full-time
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About this role
General Info
- Department: Back Office Cash Reconciliation Specialist
- Work time Percentage: 100%
- Location: Geneva
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.
EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
Our Purpose and Mission
Empowering entrepreneurial minds to create value – today and for the future.
We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.
Job DescriptionWe are seeking a skilled Back Office Cash Reconciliation Specialist to join our team in Geneva. This position offers the opportunity to contribute to a dynamic environment where precision, collaboration, and proactive problem-solving are highly valued. Main duties include
- Cash Reconciliation
- Perform reconciliation of cash correspondents for all EFG entities
- Manually input statements from correspondents not automatically reconciled
- Monitor, check, and investigate cash differences on a daily basis
- Establish and maintain a list of pending cash amounts
- Manage treatment and follow-up of current files
- Claim and recover missing statements from counterparties
- Investigation on Customer Wires
- Demonstrate strong knowledge of cash transfer activities (e.g., MT103, MT202, etc.)
- Understand the roles of each counterparty involved in wire payments
- Draft and send SWIFT messages (e.g., MTx99, MTx95, MTx96, etc.) as needed
- Take responsibility for managing investigations from start to finish
- Apply familiarity with compliance requirements throughout investigations
- Communicate effectively in English, both orally and in writing
- Minimum of 2 years’ experience in cash reconciliation and/or investigation of customer wire transfers
- General understanding of Back-Office operations within banking
- French mother tongue and fluent English (spoken and written); additional languages are an asset
- Knowledge of GTMatch, GTExchange, and Globus is advantageous
- Proficient in MS Office suite
- Solution-oriented, pragmatic, and precise
- Strong team player, comfortable working in open space environments
- Resilient under pressure, flexible, and adaptable
- Proactive with excellent attention to detail
- Accountability: Taking ownership for tasks and challenges, as well as seeking continuous improvement
- Hands-on: Being proactive to rapidly deliver high-quality results
- Passionate: Being committed and striving for excellence
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
- Please ensure to attach a cover letter to your CV when filling the application.
- Should you wish to apply for this position use this link to apply.
Other facts
About EFG International
EFG International is a global private banking group offering private banking and asset management services and is headquartered in Zurich. Its registered shares (EFGN) are listed on the SIX Swiss Exchange. As a leading Swiss private bank, EFG International has a presence in major financial centres and growth markets, operating in around 40 locations worldwide, with a network spanning Europe, Asia Pacific, the Americas and the Middle East.
As one of the best-capitalised Swiss private banks, EFG International is a financial partner that offers the security and solidity needed to provide clients with effective support. An entrepreneurial spirit has shaped the bank since its inception, enabling it to develop hands-on solutions and to build long-lasting client relationships.
In other words: Entrepreneurial thinking. Private banking.
What you'll do
- The Back Office Cash Reconciliation Specialist will perform cash reconciliations for all EFG entities and manage investigations related to customer wire transfers. Responsibilities include monitoring cash differences, drafting SWIFT messages, and ensuring compliance throughout investigations.
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