Back Office Banking / Payments Officer

About the role

The Banking Operative supports back‑office banking processes, handling account opening, payments and client communications while ensuring compliance with KYC and AML requirements.

Key responsibilities

• Process new account openings, perform KYC/AML checks and coordinate with legal and trust departments.
• Receive and verify payment instructions, set up and execute SWIFT, SEPA, BACS and foreign‑exchange transactions.
• Investigate payment issues, manage standing orders and meet daily payment deadlines.
• Handle client correspondence, prepare quarterly invoices and support cash collection.

Required profile

• Strong attention to detail and ability to follow compliance procedures.
• Excellent communication skills for interacting with clients and internal stakeholders.

Required skills

• Knowledge of SWIFT, SEPA and BACS payment systems.
• Familiarity with KYC and AML compliance processes.