SWIFT Payments x3 URGENT
Project detail
Up to £50,000 plus EXCELLENT bonus and benefits
Hybrid Working
A FANTASTIC opportunity has arisen for a proactive and client-focused Payments Officer to join a highly-prestigious private bank in London. In this role, you will support the daily operations, with a primary focus on payments and corporate remittances. This is a crucial role at the heart of the bank’s payment processes, ensuring all transactions are handled with speed, accuracy, and integrity.
Duties of the SWIFT Payments Officer to include:
Payment Processing: Process and approve a wide range of payments, including SWIFT, SEPA, and corporate remittances, ensuring all transactions are timely and accurate.
Workflow Management: Administer EMEA workflows, managing the receipt of instructions, distribution of tasks, and quality control checks for completion.
Customer & Stakeholder Support: Serve as a key point of contact for external and internal clients, including front office teams, providing a “customer first” support standard via phone and email.
Issue Resolution: Identify, investigate, and resolve operational issues and errors promptly, escalating complex cases to senior staff as needed.
Compliance & Reporting: Adhere strictly to all procedural guidelines, including reporting AML-related issues.
System Operations: Coordinate daily tasks and monitor systems such as MIDAS Fusion and other legacy platforms.
Requirements for the successful SWIFT Payments Officer to include:
1-2 years of professional experience in a banking or financial services environment, with a focus on operations or payments.
A solid understanding of domestic and international remittance and cash clearing services, as well as SWIFT and SEPA protocols.
An understanding of Money Laundering procedures and a broad awareness of global sanctions (e.g., OFAC, BofE).
Good working knowledge of Microsoft Office applications is essential; prior experience with Midas Fusion and G Base is a significant advantage.
Excellent communication, numerical, and analytical skills. The ability to work collaboratively in a team and a proactive, customer-centric approach are essential
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency
More than 06 months
Medium Level