
Banking Payments Agent – Leading UK Bank
15 hours ago
Key Responsibilities
Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments)
Ensure compliance with internal controls and regulatory standards
Investigate payment issues and collaborate with internal teams
Maintain accuracy and security of customer/transaction data
Qualifications & Skills
Education Bachelor's in Finance, Accounting, Business Admin (preferred)
Technical Skills MS Excel, banking/payment platforms (e.g., Finastra, Oracle, SAP)
Soft Skills Detail-oriented, communicative, deadline-driven, team player
Compliance Knowledge Basic understanding of AML, KYC, PSD2 regulations
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