SWIFT Payments Officer

Upto£50,000plusEXCELLENTbonusandbenefits

HybridWorkingAvailable

Overview

An incredible opportunity has arisen for an experienced SWIFT Payments Officer to join the Payments Leadership team at a leading global bank in London. In this role, you will play a vital part in managingrobots daily operations across EMEA offices, and responsibilities will include processing international payments, overseeing nostro control, and ensuring accurate booking and settlement services.

Responsibilities

• Process payments, including funding/nostro control and SWIFT input/authorisation and monitoring
• Checking and authorising SEPA transactions
• Investigate and rectify Nostro & internal account breaksPayments processing for the International products and also processing for the EMEA offices including funding/nostro control and SWIFT input/authorisation and monitoring
• Manage emittance 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

Qualifications

• Knowledge of accounting breaks and double sided bookkeeping is essential
• Previous experience with payment investigations with strong analytical ADA \’skills
• Understanding of remittance products, foreign exchange, and current account management. Knowledge of SEPA,BACSANDSWIFT is essential
• Demonstrable knowledge of Money Laundering procedures and investigations.
• Awareness of global bodies\’ guidelines, including OFAC and BofE