Junior Liability Operations Associate 12month FTC

  • Location

    London, England

  • Sector:

    Operations & Middle Office

  • Job type:


  • Salary:

    £0.00 - £20000 per annum

  • Contact:

    Bethany Singer

  • Contact email:


  • Job ref:


  • Published:

    11 months ago

  • Duration:

    12 months

  • Startdate:


As a Junior Liability Operations Associate you will be responsible for:

  • To check and ensure that all the below works are done in a proper manner adhering to the time limits and risk free.
  • Inward faster payments entries.
  • All the inward cheques and direct debits are processed and returns are submitted on time to avoid risk / loss to the bank.
  • Checking whether stop payments are in place and actioned when it comes for payment.
  • Checking and authorising the entries related to debit card transactions.
  • Ensure all customer related queries are attended in CRM.
  • Debit card reconciliation/ and related issues.
  • Posting the outward clearing entries after checking whether total is tallied.
  • Checking and releasing the pending transactions in OFAC on a timely basis without any delays.
  • Checking whether standing orders are set up / processed in line with the customer's request.
  • Ensure that all faster payments request are processed with necessary approvals in line with our policy and customer's signature is matched.
  • Co-ordinating with other departments / branches in case of any queries related to clearing work.
  • Assisting and managing the team members to get the job done on time without any errors.
  • Ensure that all day to day is completed by the team members at the end of the day.

As a Junior Liability Operations Associate you will need:

  • Experience in the above
  • Up to 12 months experience in banking or back office banking
  • Conversant with Microsoft Office Suite
  • Strong knowledge and experience of Finacle and other banking applications
  • Has strong knowledge of Banking regulations and the AML and KYC procedures of the bank
  • Attention to detail - the ability to see and pay attention to details;
  • To work on own initiative - the ability to direct one's energies toward the completion of a goal, without an external catalyst; the ability to initiate actions based on one's own interpretation or understanding of a situation
  • Good interpersonal skills - the ability to work well with others and possesses a positive perspective of resolving conflict and problem solving.

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