Settlement Officer

1 week ago


London, Greater London, United Kingdom First People Recruitment Full time

Your New Job Title:
Loan Settlement Administrator - Banking
The S kills You'll Need: loan settlement and SWIFT experience within banking
Competitive Depending on experience
Office based
Perm

Start:

ASAP
Open any new clients and facilities in FOVA;
Register Nostro account cashflow relating to loan settlement;
Make drawdown payments due in GCMS re instructions from Credit Department;
Co-ordinate for necessary loan system upgrade analysis.
Create any new Clients and open relevant accounts in the system;
Keep all AML check evidence for AML check for audit trail purpose. Must report /escalate to MLRO for potential positive hit or suspicious transaction in accordance with the Bank's AML policy;
Cover treasury settlement, clearing & payment, trade services, correspondence and reconciliation when required;
Conduct daily basic CASS review operation in accordance with established 'policies';
Good Microsoft Office skills;

Bilingual:
English & Mandarin is preferable but not mandatory.
People First is committed to increasing diversity, and maintaining an inclusive workplace culture.

We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.

People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers.

Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.

Click for more Banking jobs from People First Banking in London, your Banking recruitment specialists.
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