Payment Operations Executive, Instantia
3 weeks ago
**Description**
- Check for accuracy and amend details on all incoming payments when required.
- Monitor outgoing payments in our systems and prepare them for release when ready.
- Confirm the accuracy of FX trades booked by our trading desk.
- Perform ad hoc sanction screening of payments and escalate any issues identified from the screening.
- Review transaction monitoring alerts generated from the transaction monitoring system.
- Follow established policies and procedures.
- Carry out other administrative tasks, such as record-keeping of customer-related files, as required.
- Face-to-face training, as well as remote training, will be provided.
**Yêu cầu**:
- A working understanding of foreign currencies
- A working understanding of FX (Foreign Exchange)
- Some experience with international payments is preferred, but not mandatory
- Above-average attention to detail
- Ability to concentrate for long periods
- Ability to prioritize work tasks
- Ability to complete tasks quickly and accurately
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