Job Details  Jobs to be applied for

No Jobs Selected
This is the full information available for the job you have selected. Should you wish to apply for this position click on the apply now link to add to your list of selected jobs.

Junior Associate - Payment
Job type: Permanent

22,000 plus banking benefits
Our client an International Bank is looking for Junior Associate to join their Payment Operations team based in Harrow. *This job is full time based in the office ** Responsibilities include but are not limited to: ? Responsible for processing manual payment orders through SWIFT MT 103,202,202COV,MT199 through Finacle core system and/or SWIFT Connect. ? Knowledge of US, UK, EU and OFAC sanctions. ? Clear messages from OFAC ? Responsible for the resolution of customer’s payment related queries. ? Ensure adherence to the AML and KYC procedures of the bank. ? Undertake any other task assigned by the Department Head/Assistant Manager. Skills and knowledge> ? The ability to comprehend and work with complex transactions. ? Familiar with processing of Inward/Outward payments ? Knowledge of Finacle system ? Knowledge of SWIFT network and message type and related processes and procedures ? Experience in undertaking routine and investigatory work relating to payments. ? Skilled in FEX transactions. ? Experiencing and understanding of working in the banking sector. ? Knowledge of US, UK, EU and OFAC sanctions. ? Attention to detail and high level of accuracy. Please send a copy of your CV to
Ref: SO16445 Location: West London

apply now
new search
<return to list
email to a friend
more jobs like this
alert on jobs like this
Back to the homepage