Fluent Arabic Speaking Swift Payments

3 weeks ago


London, United Kingdom Barbara Houghton Associates Full time

It is essential that all applicants have UK working experience.

Our client, a bank based in Central London is looking for a Fluent Arabic Speaking Swift Payment individual to join them on a 1 year fixed term contract.

To ensure compliance with money laundering and KYC regulations in respect of cashiering transactions.

* Monitor relief cashiers to ensure the Bank’s procedures and guidelines are adhered to.

* Work in close co-operation with the Account Opening Clerk.

* Carry out other duties as required or directed by Senior Management.

* To assist the Egyptian helps Desk. These includes completion account opening forms,Card activation, Online Banking and other products.

Fluent in Arabic especially speaking and preferably also reading and writing



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