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On behalf of our client, based in London, we are looking to recruit a Banking Swift Payments Clearing person on permanent basis. The mail purpose of the role is to process payments, clearing and also assist with reconciliations and settlements of treasury and loan business.
Process any payments and enquires received from our clients and agent banks in SCMS.
To process payments using knowledge of SWIFT and SWIFT formats.
Open relevant accounts in the system.
Follow up the system upgrading and development of new products. .
Process the Nostro transfers.
Keep Nostro positions.
Preparation of monthly reports for Head Office, agent banks and Management.
Maintenance of static data and records filing.
Cover treasury settlement, loan, trade services, correspondence and reconciliation when required.
Remain vigilant regarding AML rules and procedures during routine working; all the CDD and AML checking in trade services and other product lines as required by the Banks policy.
Keep all AML check evidence for audit trial purpose. Must report ,escalate to MLRO for potential positive hit or suspicious transaction in accordance with the Banks AML policy.
Conduct daily basic CASS review operation in accordance with established policies.
Other duties as assigned by Team Head.
Skills and knowledge:
2 ? 5 years banking experience in a similar role.
Good Microsoft Office skills;
Good organizational ability and attention to detail;
Good interpersonal skills with the ability to communicate with people of different departments;
The ability to priorities tasks and delegate when necessary;
Accurate reporting skills;
Good team player and be responsible for teammate actions;
Mandarin speaker is preferable but not mandatory.
For further information on this exciting opportunity please send a copy of your CV to Judith Webb at firstname.lastname@example.org quoting job number 16707BH
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