correspondent jobs in Utrecht, Nederland.

... (e.g. invoicing, internal & regulatory reporting) - Perform compliance checks and ensure transactions meet regulatory requirements - Maintain RMA keys for correspondent banking relationships - Verify credit line availability prior to execution of transactions - Monitor credit facilities and validation processes - Contribute ...

... delivering complex business and technology programmes in a regulated financial environment. - Strong knowledge of at least two of: cross-border payments, correspondent banking, clearing & settlement, SWIFT/real-time payments, or financial market infrastructures. - Understanding of blockchain, stablecoins, tokenised deposits, ...