Banking Officer

Outline:
Reporting to the Head of Banking, the Banking Operative will perform all functions as necessary to support back office banking processes:

Account Opening
Payments/Transfers
General Admin

All candidates must demonstrate:
• Sound intellectual skills evidenced by a strong academic background including formal qualifications, further training and experience or educated to graduate level. Must hold at least 5 GCSEs (A-C) or equivalent, to include Mathematics and English.
• Experience of working in a client facing administration role at another professional or financial services firm.
• Demonstrates knowledge and experience of banking processes, procedures and activities (e.g. SWIFT transactions) and the ability to interpret and apply policies and standards.
• Good awareness of banking compliance guidelines e.g. KYC, AML, CRS and FATCA
• Demonstrates ability in using computerised financial systems and banking software and in resolving system issues.
• Excellent knowledge of Microsoft Office, particularly Outlook, Word, PowerPoint and Excel.
• Experience of Viewpoint would be an advantage.

If you have the required skills & epxperience, for full details please get in touch ASAP.

Stand out from the crowd - be an Awesome candidate!