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Payments Officer
3 months ago
**Location: Central London**
**Salary: £30,000 - £35,000 + Excellent Benefits**
**Office Based**
**The Role**:
This is a great opportunity for a **Payments Officer** to play a key role in a banking setting, engage in various facets of domestic and international payments, transfers within the Trade Finance and Settlement Department.
**Duties**:
- Ensure effective and efficient processing of transfers.
- Ensure AML checks are carried out on all Payments.
- Constantly monitor queues on systems to ensure no outstanding
- Respond to queries and other enquiries on transfers and payments
- Ensure proper record keeping in line with the bank’s policy.
- Daily Batch Checking review of payments
- Produce required MIS on work area
- Adopting a zero tolerance for processing errors and ensuring that all errors are identified and addressed same day.
- Strong liaison with the Compliance department, ensuring implementation of compliance policies and procedures and proactively alerting compliance issues
- Ensure timely identification of point of service failures and the implementation of corrective measures
- Ensure prompt reconciliation and proofing of all ledger accounts and efficient resolution of long-standing reconciliation items.
- Basic knowledge/experience of payments.
- Awareness of the importance of Customer satisfaction, operational efficiency and profitability of the bank.
- Excellent customer service skills.
- Ability to identify, analyse and manage processing/operational risks.
- Good level of Excel.
**_ Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003._**
**Reference**
HJ/AR/063132
**Sector**
Banking, Finance & Insurance
**Salary**
£30,000 to £35,000 Per Annum
**Town/City**
Central London
**Contract Type**
Permanent
**Closing Date**
11/01/2024