Banking Operations Specialist

2 weeks ago


London, United Kingdom Financial House Full time

Financial House Limited , an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions.
If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment industry, we invite you to join Financial House Limited.
As a First Line Operations Specialist at Financial House, you will be responsible for maintaining smooth operational processes and providing frontline support. Monitoring and ensuring compliance with regulatory requirements, especially those outlined by the FCA, in the operation of our electronic money services and related programs.
Handling day-to-day operational tasks, including transaction monitoring, account maintenance, and customer support.
Maintain accurate records and documentation of KYC-related activities.
Identifying and escalating operational issues and risks in a timely manner.
Assisting in the development and implementation of internal policies and procedures to ensure operational efficiency and compliance with legal and ethical guidelines.
Previous experience in a similar operational role within the financial services industry, preferably in payment & electronic money or fintech.
Job Type : Full-time
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