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Company: LMA
Job Type: Permanent, FullTime
Salary: £46,000 per annum
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