Swift payments & Investigations Analyst Jobs in City and County of the City of London

Apply for the latest Swift payments & Investigations Analyst Jobs in City and County of the City of London in Accounting/Financial/Insurance in United Kingdom.

Job Description

We are working with our client, in their search for a Swift payments & Investigations Analyst to join their team in London.

Responsibilities include but are not limited to:
Ensuring that queried items are processed accurately
• Involved with the day to day operation of the banks communications
• Responsible for the opening and closing of customer accounts.
• Reconciling Nostro reports in accordance with procedures.
• Ensuring Audit confirmation requests are processed in a timely manner.
• Ensuring all processes and procedures are adhered to at all times.
• Producing management information and statistics,

Skills and knowledge:

* Working knowledge of banking systems and applications

* Strong working knowledge of Swift

* Payments experience

* Investigations experience

* Understanding of banking practices and has the ability to analyse data for investigative purposes

* Good communication skills with the ability to make decisions under pressure

* High level of numeracy and literacy

* High level of accuracy and attention to detail

Salary: £34000/annum plus banking benefits
Job type: Permanent, Full Time
Category: Accounting/Financial/Insurance
City/Town: Bank
County: City and County of the City of London
Country: United Kingdom
Benefits: plus banking benefits

Swift payments & Investigations Analyst Job in City and County of the City of London

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