Junior Payments Associate

  • Location

    London, England

  • Sector:

    Operations & Middle Office

  • Job type:


  • Salary:

    Up to £18000.00 per annum

  • Contact:

    Bethany Singer

  • Contact email:


  • Job ref:


  • Published:

    11 months ago

As a Junior Payments Associate you will be responsible for:

  • Responsible for processing manual payment orders through SWIFT MT103/202/202COV/MT199 through Finacle core system and/or SWIFT Connect.
  • Knowledge of US, UK, EU and OFAC sanctions.
  • Responsible for the resolution of customer's payment related queries.
  • Ensure adherence to the AML and KYC procedures of the bank.
  • Undertake any other task assigned by the Department Head/Asstt. Manager.

As a Junior Payments Associate

  • The ability to comprehend and work with complex transactions.
  • Familiar with processing of Inward/Outward payments
  • Knowledge of Finacle system
  • Knowledge of SWIFT network and message type and related processes and procedures
  • Experience in undertaking routine and investigatory work relating to payments.
  • Skilled in FEX transactions.
  • Experiencing and understanding of working in the banking sector.
  • Knowledge of US, UK,EU and OFAC sanctions.
  • Attention to detail and high level of accuracy.

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