Junior Cash SSI Officer — Porto

We are seeking a Junior Cash SSI Officer to join a team focused on managing settlement instructions and operational controls. The main duties involve reviewing and validating Standard Settlement Instructions (SSI) for payments, performing client data checks, reaching out to clients to confirm payment details, flagging and monitoring suspicious transactions, ensuring regulatory compliance, and driving process enhancements. Candidates should hold a Bachelor's degree in Finance, Economics, Management, or a related discipline, possess 1–3 years of experience in financial or banking operations, and have knowledge of financial products, banking operations, international payments, and SWIFT. Proficiency in Excel and fluency in English and French are required. The position is based in Porto, offers a hybrid work model with 8 office days per month, and is a fixed-term outsourcing contract.