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Fluent Arabic Speaking Swift Payments

Barbara Houghton Associates
Westminster, South West London, United Kingdom
Competitive Salary
Closing date
May 16, 2024

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Job Role
Contract Type
Full Time
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

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