Save Job Back to Search Job Description Summary Similar Jobs12 Month contractFantastic Career development opportunitiesAbout Our ClientRetail and private banking clientJob DescriptionProcessing of Retail and Private Banking customer payments.Checking payment authorisation is at the correct level.Interpreting required action from the customers (usually hand-written) instructions.Payment input to Equation Banking System or Swift Alliance as appropriateSecond call back procedure to clients where necessaryFor payments received from Corporate and Institutional customers:Checking the authenticity of the payment and obtaining any necessary authorisations.Checking for available funds and arranging credit referrals as necessary.Liaising with customers by telephone and electronic means as necessary.Processing of "exotic" payments / currencies via claimbacksFor payments generated internally:Ensuring the correct level of authorisationProcessing of PaymentsFor Retail Property Payments:Check all payments against mandate authority to payCheck for brought forward amounts and investigate prior to processingCheck for available funds and arrange credit referrals with RMsThe Successful ApplicantTo comply with money laundering policies and procedures and to immediately report any suspicions to the MLRO.To advise senior management and/or Compliance of regulatory breaches.To comply with Health and Safety policies and procedures to maintain a safe working environment.To observe all departmental and corporate policies and procedure.To maintain the standards expected of a Certified Person (where applicable).What's on Offer12 month contractCompetitive SalaryBenefits PackageContactRoisin KellyQuote job refJN-032025-6690116Phone number+44 207 776 5924Job summaryJob functionBanking & Financial ServicesSubsectorOperations / Middle Office - Banking / SecuritiesSectorFinancial ServicesLocationCity of LondonContract typeTemporaryConsultant nameRoisin KellyConsultant phone+44 207 776 5924Job referenceJN-032025-6690116
