Payments Officer

1 month ago


London, United Kingdom Additional Resources Full time

**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



  • London, United Kingdom Women in Payments Full time

    About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're...


  • London, United Kingdom Women in Payments Full time

    About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're...

  • Payment Officer

    1 week ago


    London, United Kingdom Christian Aid Full time

    **This role is based in our London office. Christian Aid is currently trialing a hybrid working model and you will be required to attend the office for a minimum of 2 days per week with the option to work remotely for the remaining 3 days per week.** **About us** Christian Aid exists to create a world where everyone can live a full life, free from poverty....


  • London, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a Junior Finance Operations Officer - 12 Month Contract to join the team. Location: London (Hybrid) Salary: Competitive + Benefits Employment Type: 12 Months Fixed Term Contract About Us: Trust Payments is a global unified payment technology group that was formed in 2019, combining technology and financial...


  • London, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a Junior Finance Operations Officer - 12 Month Contract to join the team. Location: London (Hybrid) Salary: Competitive + Benefits Employment Type: 12 Months Fixed Term Contract About Us: Trust Payments is a global unified payment technology group that was formed in 2019, combining technology and financial...


  • London, United Kingdom Kennedy Pearce Consulting Full time

    **Job details**: - Posted 15 November 2023 - Salary £140 - £160 per day + On site - LocationCity of London - Job type Temporary - Discipline Banking Operations - ReferencePB1511_1700041032 - Contact NamePaul Butterfill **Job description**: **Payment Operations Officer** Our client, a Global financial services company who specialise in market leading...


  • London, United Kingdom Amazon Payments UK Limited Full time

    We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support compliance operations of the firm. Reporting to APUK’s Senior Compliance Manager, the Compliance Manager will be responsible for supporting regulatory compliance of the payments propositions within the UK. The Compliance Manager will be part of...


  • London, United Kingdom Pay.UK Full time

    **Senior Payments Operations Officer - Hybrid (office based 2 days a week)** **Summary** The Senior Payments Operations Officers are responsible to the Senior Payments Operations Managers for ensuring the integrity and reliability of robust and resilient operations, clearing and settlement operations for the Bacs, FPS, ICS and Managed Services. The Senior...


  • London, United Kingdom G.WORRALL & SON LIMITED Full time

    Placement Information and Payments Officer The new role of Placement Information & Payments Officer has been created to provide administrative support to the Placement Management unit and to support the procurement of accommodation and packages of support for young people. The role will involve regular communication with health and social care...

  • Finance Officer

    1 week ago


    London, United Kingdom Centrepoint Full time

    New opportunity not to be missed! Centrepoint, the UK’s leading youth homelessness charity, is looking for Finance Officer - payments to join our Finance based in London. In return, you will receive a competitive salary plus excellent benefits. **This is a temporary to permanent full-time opportunity with a closing date of 17 January 2023** We help...


  • London, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a Junior Finance Operations Officer - 12 Month Contract to join the team. Location: London (Hybrid) Employment Type: 12 Months Fixed Term Contract Trust Payments is a global unified payment technology group that was formed in 2019, combining technology and financial services into an omnichannel solution. The...


  • London, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a Junior Finance Operations Officer - 12 Month Contract to join the team. Location: London (Hybrid) Employment Type: 12 Months Fixed Term Contract Trust Payments is a global unified payment technology group that was formed in 2019, combining technology and financial services into an omnichannel solution. The...


  • London, United Kingdom West Northamptonshire Council Full time

    The following content displays a map of the jobs location - One Angel Square We offer a wide range of benefits to our employees, these include: Generous annual leave entitlement starting at 28days annual leave per year, 29days for senior managers (pro rata, depending on how many hours per week you work), plus bank holidays. An additional 5 days, linked...


  • London, United Kingdom Papaya Global Full time

    Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...


  • London, United Kingdom Market Talent Ltd Full time

    **Job Purpose** To process the day to day functions relating to retail payment operations including inward & outward payments, agency clearing, liaising/supporting the various business units and assisting the team to complete all other daily tasks**.** **Key Responsibilities & Accountabilities** - Process the daily work relating to - Keying in SWIFT...


  • London, United Kingdom Fox Morris Group Full time

    **Fox Morris Group** are working to recruit an **Senior Direct Payment Officer** **Rate - £27.45 per hour - Negotiable dependent upon experience - Please send me your CV with rate you are seeking?** **Length - 6+month ongoing contract** **Your Role** - Implementation projects and priorities that are relevant to direct payments and provide a lead role for...


  • London, United Kingdom Akton Recruitment Full time

    **Senior Direct Payments Support Officer** **Tower Hamlets** **£35/hr** **Start date: ASAP** AKTON Recruitment is working closely with the local authorities and we are looking for a Senior Direct Payments Support Officer in the Tower Hamlets area. DBS Enhanced check required. **Job Purpose**: - Implementation projects and priorities that are relevant to...

  • Risk Officer

    3 weeks ago


    London, United Kingdom Finitas Full time

    Risk Officer | £70,000 (doe) | Growing Payments Company Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence. Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework...

  • Risk Officer

    4 days ago


    London, United Kingdom Finitas Full time

    Risk Officer | £70,000 (doe) | Growing Payments Company Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence. Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework...

  • Risk Officer

    3 weeks ago


    London, United Kingdom Finitas Full time

    Job DescriptionRisk Officer | £70,000 (doe) | Growing Payments Company Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence. Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal...