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Swift payments & Investigations Analyst
Job type: Permanent

34,000 plus banking benefits
We are working with our client, in their search for a Swift payments & Investigations Analyst to join their team in London. Responsibilities include but are not limited to: Ensuring that queried items are processed accurately ? Involved with the day to day operation of the banks communications ? Responsible for the opening and closing of customer accounts. ? Reconciling Nostro reports in accordance with procedures. ? Ensuring Audit confirmation requests are processed in a timely manner. ? Ensuring all processes and procedures are adhered to at all times. ? Producing management information and statistics, Skills and knowledge: Working knowledge of banking systems and applications ? Strong working knowledge of Swift ? Payments experience ? Investigations experience ? Understanding of banking practices and has the ability to analyse data for investigative purposes ? Good communication skills with the ability to make decisions under pressure ? High level of numeracy and literacy ? High level of accuracy and attention to detail Please send a copy of your CV to
Ref: JW16441 Location: City

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