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Banking Operations Investigations Officer

  • Location: City of London, London
  • Sector: Banking Operations
  • Salary: Up to £100 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 04/05/2018
  • Job reference: 29926
This vacancy has now expired.

LMA Recruitment are looking for a temporary Investigations Officer to join the Operations team of an International Bank in the City.

Responsibilities of this role include, but are not limited to:

  • Providing daily Cash Management Services (CMS) for Europeans and worldwide CMS customers
  • Providing daily Investigation support for the EMEA region
  • Providing front line support to customers and employees in the EMEA region and globally
  • Validating and approving customer e-banking payment templates
  • Monitoring Nostro accounts and investigating any outstanding entries

Requirements for this role include, but are not limited to:

  • Payment processing experience
  • Knowledge of SWIFT, CHAPS, SEPA and BACS

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