SWIFT Officer
Limassol
Treasury – Treasury /
Full-Time /
On-site
About Unlimit
Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure.
Founded in 2009, Unlimit operates across 17 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São Paulo, we empower businesses to scale across borders with a unified suite of financial tools — including payment processing, alternative payment methods, multicurrency business accounts, card issuing, banking-as-a-service, and crypto on- and off-ramps.
Our mission is to break down financial barriers and enable seamless money movement across borders. We give forward-thinking businesses the tools to accept, send, and manage payments effortlessly, wherever they operate.
A SWIFT officer is responsible for handling SWIFT (Society for Worldwide Interbank Financial Telecommunication) operations in a financial institution.
Key Responsibilities
- Transaction Processing: Managing and processing financial transactions using SWIFT network. This includes fund transfers, securities transactions, and foreign exchange operations.
- Compliance and Verification: Ensuring all transactions comply with international and local regulations. This involves verifying transaction details, monitoring for suspicious activities, and adhering to anti-money laundering (AML) policies.
- Troubleshooting and Support: Providing support for any issues related to SWIFT messages or network. Resolving discrepancies in transaction details and liaising with other banks or financial institutions to rectify issues.
- SWIFT Message Formatting: Understanding and applying the correct format for different types of SWIFT messages (like MT101, MT103, etc.). Ensuring accurate and timely transmission of financial messages.
- Reconciliation: Performing daily reconciliation of transactions processed through SWIFT. Ensuring accuracy in the entries and resolving any mismatches.
- Collaboration with other Departments and Financial Institutions: Working closely with correspondent banks and other departments such as treasury, foreign exchange, and compliance to ensure seamless transaction processing.
- System Maintenance and Updates: Keeping abreast of changes in SWIFT protocols and system updates. Implementing necessary changes in internal systems and training relevant staff.
- Risk Management: Identifying and mitigating risks associated with SWIFT transactions. This includes monitoring transaction limits, reviewing beneficiary details, and ensuring secure communication channels.
- Record Keeping: Maintaining accurate records of all SWIFT transactions for audit and regulatory purposes.
- Customer Service: Providing assistance and advice to clients regarding international transactions and resolving any queries related to SWIFT operations.
Join Unlimit Team now!
Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.
