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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 Sonia@bhal.co.uk
Ref: SO16445 Location: West London

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