Details:
- Salary: £30,000 - 34,000 - Annum
- Job Type: Contract
- Job Status: Full-Time
- Salary Per: Annum
- Location: City of Westminster Greater London
- Date: 1 week ago
Description:
It is essential that all applicants have UK working experience.
Our client, a bank based in Central London is looking for a Fluent Arabic Speaking Swift Payment individual to join them on a 1 year fixed term contract.
Main Responsibilities include but are not limited to:
* To ensure compliance with money laundering and KYC regulations in respect of cashiering transactions.
* Monitor relief cashiers to ensure the Bank’s procedures and guidelines are adhered to.
* Check all customer requests are completed fully and all relevant details needed to carry out requests are taken.
* Obtain rates where necessary from the dealers.
* Ensure that the Bank’s Money Laundering Guidelines and Procedures are strictly adhered to at all times.
* Discuss with the Assistant Manager/Manager the cash float in the safe and advise if cash is required to be ordered.
* Prepare accounting entries for Swift payments and pass for checking.
* Prepare Swift payments (MT103 and MT202) and pass for checking.
* Prepare customer Standing Orders on due dates.
* Work in close co-operation with the Account Opening Clerk.
* Carry out other duties as required or directed by Senior Management.
* To assist the Egyptian helps Desk. These includes completion account opening forms,Card activation, Online Banking and other products.
Experience & Skills required:
* 2 years’ relevant cashiering experience.
* Good written and verbal communication skills including spelling, punctuation and grammar.
* Good keyboard skills and, preferably, working knowledge of Equation, EBA and FS Manager.
* Ability to diplomatically insist that proper documentation is received.
* Fluent in Arabic especially speaking and preferably also reading and writing