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3rd Party Requests and Payments Analyst - Finnish/ German

Published date more than one year ago
Posted: more than one year ago
Company Holvi
Company: Holvi
Location Helsinki
Location: Helsinki

Holvi is business banking for Makers and Doers. We’ve created an all-in-one business account that simplifies life for self-employed professionals across Europe. At Holvi, we’re all about streamlining our users’ day-to-day lives, taking the stress out of finances so they can focus on their work. We’re looking for individuals who want to shape our product and culture – Makers and Doers who get stuff done!


Your role

We are now looking for an 3rd Party Requests/ Payments Analyst to join our team of backoffice professionals in Helsinki! You will work as part of the Banking Operations in ensuring that the service processes and tasks are executed in a correct and timely manner in alignment with specifications and quality requirements, and in contributing to improve the operational management systems, processes and best practices that guarantee the service well-being.

Main duties

  • Processing of requests received from 3rd parties, including for example other financial institutions, judicial organisms, public prosecutors, supervisory organisms, the tax administration, insolvency agencies.
  • Processing of payment related requests from other banks, including Payment Recalls and SWIFT messages.
  • Validating the legitimacy of the source sending the request and servicing the request in alignment with specifications and quality requirements.
  • Requesting from customer and reviewing, if necessary, data and documentation related to the request.
  • Contribute to developing the CDD service documentation including service operational and process documentation

Your profile

  • Fluent in Finnish, German and English.
  • Good analytical skills, attention to detail and determination
  • Ability to process tasks by priority and promptly assess and escalate any blockers or critical issues
  • Strong written/oral communication skills
  • Self-motivation and ability to work independently as well as in a team environment


If you think you’re a good fit, send us your application! Please note that we only accept applications through Workable.

Read more about the recruitment process here. The position is a fixed term one for 12 months.

What we offer

We are a fast-growing company in a growing industry. We offer you low hierarchies, talented colleagues, flexible working hours and an international team with over 30 nationalities. We care about your work-life balance, and show this by offering sports benefits, weekly company breakfasts, yoga and an eSports team.

About Holvi

We have Nordic roots, but we’re a global company of over 100 colleagues, with offices in Helsinki, Berlin and Madrid. On top of creating innovative digital financial services, we’re also part-time bloggers, designers, photographers and musicians. We’re working hard to make life easier for our users.