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Operations Officer

2 months ago

London, UK, United Kingdom LMA Full time
Key Responsibilities:
  • Check all incoming SWIFT/ mail messages and action accordingly
  • Process/verify/authorise payments within authority held
  • Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory requirements.
  • Ensure all customer signature mandates and supporting documents are kept up to date
  • Collaborate with other departments to resolve payment issues.
  • Ensure KYC/CDD reviews and monitoring are kept up to date
Qualifications:
  • Proven experience in payments is essential
  • Experience within loans / general banking operations is ideal
  • Strong understanding of payment processing procedures and regulations.
  • Excellent analytical and problem-solving skills.
  • Attention to detail and accuracy.
  • Proficiency in Microsoft Office Suite.
  • Excellent communication and interpersonal skills.