URGENT X 3 SWIFT PAYMENTS OFFICER

URGENT REQUIREMENT FOR 3 PAYMENT OFFICERS

Paying up to £50,000 plus EXCELLENT bonus and benefits

We have an URGNET requirement for THREE expeirence Payments Officers to join a leading International Bank in the heart of London. Due to rapid and exciting business growth, this bank is seekign candidates with a minmum of 3 years Payments Processing Experience.

In this role, you will play a vital part in managing daily operations across EMEA offices, and responsibilities will include processing international payments, overseeing nostro control, and ensuring accurate booking and settlement services.

Duties of the Payments Analyst to include:

• Investigate and rectify Nostro & internal account breaks
• Payments processing for the International products and also processing for the EMEA offices including funding/nostro control and SWIFT input/authorisation and monitoring
• Manage remittance product inquiries, monitoring via SWIFT and Email
• Handle client information production and input client static data
• Authorize accounting journals and verify SWIFT Alliance Messages
• Monitor and act on the Midas Fusion close process
• Providing quality & accurate booking and settlement services across a broad range of operational activities
• Administering EMEA workflows and the distribution of work and controlling checks for work completion

What we need from you:

• Knowledge of accounting breaks and double-sided bookkeeping is essential
• Understanding of remittance products, foreign exchange, and current account management. Knowledge of SEPA, BACS AND SWIFT is essential
• Demonstrable knowledge of Money Laundering procedures and investigations.
• Awareness of global bodies' guidelines, including OFAC and BofE

What’s in it for you:

• 27 day’s annual leave (increasing with service)
• Clear paths to promotion and opportunities to influence change in a dynamic business environment
• Hybrid working options available
• Opportunity to work closely within a team, and have your voice heard
• Access to virtual GP and wellbeing benefits

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.