Swift Payments and IT Administrator- International - Mayfair, United Kingdom - MARKET TALENT

MARKET TALENT

Verified Company

Mayfair, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

We are working with a small collaborative international bank based in Mayfair who are seeking a SWIFT Payments Administrator. They are seeking a banking professional with at least a years' worth of experience using SWIFT.

Responsibilities include:

Initiating the Bank system Start and End of Day Procedures
Logging of incoming SWIFT messages and distribution to appropriate departments
Process of outgoing SWIFT and CHAPS messages and distribution to appropriate departments
Logging of fax messages and distribution to appropriate departments
Responsibility for the secure and efficient operation of payment processing
Responsibility for management of electronic correspondence circulation folders
Responsible for SWIFT disaster recovery test with Head Office
Assist in the management of Exchange of RMA's
Ensuring all Multi-Currency Swift Payments are checked and released within the Bank's sanctions regime, by cut off times and all funds are correctly applied

Distribution

Distribution of daily, periodical reports obtained from Bank accounting system to appropriate departments
Printing and distribution of customer statements

Administration and Compliance

Adherence to the requirements of centralised filing system
Formulation and maintenance of desk instructions to be kept available or ease of reference
Hand Over file to be maintained, to include all documentation pertinent to position, as referred to in the Bank's Procedures Manual
Adherence to UK Money Laundering legislation and the timely reporting of suspicious transactions to the MLRO
Compliance with UK laws and regulations insofar as they relate to job description

Education and Experience