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Fluent Arabic Speaking Swift Payments

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

View more

Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
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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